NWI LINCOLN 2 LIMITED
Overview
| Company Name | NWI LINCOLN 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12406865 |
| 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 LINCOLN 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NWI LINCOLN 2 LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NWI LINCOLN 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NWI LINCOLN 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for NWI LINCOLN 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Seles Limited, Pennine Place 2a Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on Feb 28, 2025 | 1 pages | AD01 | ||
Appointment of Orla Ball as a secretary on Feb 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Altum Secretaries Limited as a secretary on Feb 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Termination of appointment of Nicholas Philip West as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Orla Ball as a director on Aug 08, 2024 | 2 pages | AP01 | ||
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 | ||
Satisfaction of charge 124068650006 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Craig Douglas Mitchell as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Kevin Brady as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Philip West as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon James Betty as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jan Krizan as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Michael Kevin Brady on Jul 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 124068650004 in full | 1 pages | MR04 | ||
Satisfaction of charge 124068650001 in full | 1 pages | MR04 | ||
Satisfaction of charge 124068650003 in full | 1 pages | MR04 | ||
Satisfaction of charge 124068650005 in full | 1 pages | MR04 | ||
Satisfaction of charge 124068650002 in full | 1 pages | MR04 | ||
Registration of charge 124068650006, created on Nov 01, 2022 | 56 pages | MR01 | ||
Who are the officers of NWI LINCOLN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla | Secretary | Barrington Road WA14 1GY Altrincham 3 United Kingdom | 332891170001 | |||||||||||||||
| BALL, Orla | Director | Barrington Road La Colomberie 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 | ||||||||||||
| ALTUM SECRETARIES LIMITED | Secretary | Castle Street JE1 1GL Jersey 1st Floor, Liberation House Jersey |
| 266149900002 | ||||||||||||||
| BETTY, Simon James | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited, Pennine Place England | United Kingdom | British | Director | 269084980001 | ||||||||||||
| BRADY, Michael Kevin | Director | Dundas Street West Suite 1100, M5g 1z8 Toronto 180 Ontario Canada | Canada | Canadian | General Counsel | 266823200011 | ||||||||||||
| FUMAGALLI, Giovanni Mauro | Director | Castle Street JE1 1GL Jersey 1st Floor Liberation House Jersey | Jersey | British | Associate Director | 266145260001 | ||||||||||||
| FUMAGALLI, Giovanni Mauro | Director | Castle Street St Helier JE1 1GL Jersey 1st Floor, Liberation House Jersey | Jersey | British | Senior Manager - Real Estate | 266145260001 | ||||||||||||
| KRIZAN, Jan | Director | Fasanenstrabe 33 10719 Berlin Amtsgerich Charlottenburg Germany | Germany | Canadian | Managing Director | 266828330001 | ||||||||||||
| MITCHELL, Craig Douglas | Director | Rialto South Tower 525 Collins Street, 3000 Melbourne Level 45 Australia | Australia | Australian | Chief Executive | 266823920001 | ||||||||||||
| PERESTRELO, John Alexander Gomes | Director | Castle Street JE1 1GL Jersey 1st Floor Liberation House Jersey | Jersey | British | Head Of Real Estate | 279226020001 | ||||||||||||
| PERESTRELO, John Alexander Gomes | Director | Charing Cross Road WC2H 0HF London C/O Seles, 2a England | Jersey | British | Head Of Real Estate | 279226020001 | ||||||||||||
| PERESTRELO, John Alexander Gomes | Director | Castle Street St Helier JE1 1GL Jersey 1st Floor, Liberation House Jersey | Jersey | British | Director - Real Estate | 279226020001 | ||||||||||||
| TITCHEN, Jeremy David Tredennick | Director | Charing Cross Road WC2H 0HF London C/O Seles, 2a England | United Kingdom | British | Real Estate | 46768400004 | ||||||||||||
| WEST, Nicholas Philip | Director | 2a Charing Cross Road WC2H 0HF London C/O Seles Limited, Pennine Place England | United Kingdom | British | Investment Director Uk Real Estate | 317231220001 |
Who are the persons with significant control of NWI LINCOLN 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwi Management Gmbh | Jan 16, 2020 | Fasanenstrasse 33 10719 Berlin Amtsgerich Charlottenburg Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael Kevin Brady | Jan 16, 2020 | West Suite 1100 Toronto M5G 1Z8 Ontario 180 Dundas Street Canada | Yes | ||||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for NWI LINCOLN 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2020 | 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