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W STREET LONDON LIMITED

W STREET LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW STREET LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09210728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W STREET LONDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is W STREET LONDON LIMITED located?

    Registered Office Address
    Beacon House
    113 Kingsway
    WC2B 6PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W STREET LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for W STREET LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Sep 09, 2016 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Edward Conway on Sep 09, 2014

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of W STREET LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Edward
    113 Kingsway
    WC2B 6PP London
    Beacon House
    England
    		Director
    113 Kingsway
    WC2B 6PP London
    Beacon House
    England
    		EnglandBritish184943500001
    FELDMAN, Jamie Josef
    113 Kingsway
    WC2B 6PP London
    Beacon House
    London
    England
    		Director
    113 Kingsway
    WC2B 6PP London
    Beacon House
    London
    England
    		EnglandBritish189494740001
    TRACEY, Jason John
    113 Kingsway
    WC2B 6PP London
    Beacon House
    London
    England
    		Director
    113 Kingsway
    WC2B 6PP London
    Beacon House
    London
    England
    		United KingdomIrish169413460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W STREET LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Josef Feldman
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		Sep 09, 2016
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason John Tracey
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		Sep 09, 2016
    113 Kingsway
    WC2B 6PP London
    Beacon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Edward Conway
    Linden Lea
    N2 0RF London
    19
    England
    		Sep 09, 2016
    Linden Lea
    N2 0RF London
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marijo Limited
    Kingsway
    WC2B 6PP London
    113
    England
    		Sep 09, 2016
    Kingsway
    WC2B 6PP London
    113
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Registrar Of Companies (England And Wales)
    Registration Number9069272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pointstart Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		Sep 09, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Registrar Of Companies (England And Wales)
    Registration Number3968797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Growie Investmenst Limited
    Blackburn Highway
    Road Town
    116
    Tortola
    Sea Meadow House
    British Virgin Islands
    		Sep 09, 2016
    Blackburn Highway
    Road Town
    116
    Tortola
    Sea Meadow House
    British Virgin Islands
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies (Amendment) Act, 2016
    Place RegisteredThe Registrar Of Corporate Affairs Of The British Virgin Islands
    Registration Number1707542
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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