NWI CHESHIRE LIMITED
Overview
| Company Name | NWI CHESHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NWI CHESHIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NWI CHESHIRE LIMITED located?
| Registered Office Address | C/O Seles Limited 2a Charing Cross Road WC2H 0HF London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NWI CHESHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRE PROPERTY 17 LIMITED | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for NWI CHESHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NWI CHESHIRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for NWI CHESHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Orla Ball as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Philip West as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Betty as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jayne Marie Cottam as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy David Tredennick Titchen as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Dafydd Anderson as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Betty as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Philip West as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Krizan as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Satisfaction of charge 064091130004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 03, 2022
| 13 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Altum Secretaries Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Robin Dafydd Anderson as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Andrew Lewis Robb as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||||||||||
Second filing for the notification of a person with significant control statement | 6 pages | RP04PSC08 | ||||||||||
Who are the officers of NWI CHESHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Secretary | Liberation House Castle Street JE1 1GL St Helier 1st Floor Jersey |
| 298058260001 | ||||||||||||||
| BALL, Orla | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Director | 320985860001 | ||||||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Director | 320985850001 | ||||||||||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 268767330001 | |||||||||||||||
| TONER, Daniel Francis | Secretary | Dorset Rise EC4Y 8EN London 3 | British | 100270040001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||||||
| ANDERSON, Robin Dafydd | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | Wales | British | Company Director | 226882490001 | ||||||||||||
| ASH, Justinian Joseph | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Chief Executive Officer | 239635760001 | ||||||||||||
| BETTY, Simon James | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Director | 269084980001 | ||||||||||||
| CORFIELD, Peter James | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Chief Commercial Officer | 163452900002 | ||||||||||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 | United Kingdom | French | Director | 128865640001 | ||||||||||||
| GOLDSMITH, Andrew Clinton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | Chartered Accountant | 234822290001 | ||||||||||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Financial Officer | 247581940001 | ||||||||||||
| HOLLINGSWORTH, Clare Margaret | Director | House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey | United Kingdom | British | Managing Director | 62952630002 | ||||||||||||
| JONES, Richard James Edward | Director | Holborn EC1N 2TD London 120 | England | British | Director | 133019680001 | ||||||||||||
| KRIZAN, Jan | Director | Berlin Nwi Management Gmbh, Fasanenstr. 33, 10719 Berlin Germany | Germany | Canadian | Managing Director | 266828330001 | ||||||||||||
| MASON, Catherine Lois | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | Chief Operating Officer | 224233880001 | ||||||||||||
| ROBB, Martin Andrew Lewis, Mr. | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Real Estate Advisor | 91593780004 | ||||||||||||
| ROGER, Robert | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Executive Officer | 151959030001 | ||||||||||||
| SODHA, Jitesh Himatlal | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | England | British | Chief Financial Officer | 71484880001 | ||||||||||||
| TITCHEN, Jeremy David Tredennick | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Real Estate Advisor | 219580490001 | ||||||||||||
| TONER, Daniel Francis | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Solicitor | 100270040003 | ||||||||||||
| WEST, Nicholas Philip | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited London United Kingdom | United Kingdom | British | Investment Director Uk Real Estate | 317231220001 | ||||||||||||
| WHITE, Andrew Warren Newton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | Company Director | 209625690001 | ||||||||||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 | United Kingdom | Australian | Director | 125754410002 | ||||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of NWI CHESHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Uk Holdco 4 Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NWI CHESHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0