W20S DIRECTORS LIMITED
Overview
| Company Name | W20S DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16225249 |
| 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 W20S DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W20S DIRECTORS LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street W1S 4AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W20S DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 03, 2026 |
What is the status of the latest confirmation statement for W20S DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for W20S DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Dalton as a director on Sep 17, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Christopher Campbell on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jamie Christopher Constable as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ssc Directors Limited as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of W20S DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 200495670055 | |||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 346110640001 | |||||||||
| DALTON, Andrew | Director | Floor 24 Old Bond Street W1S 4AW London 4th England | England | British | 329436580001 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 331896430001 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 331896420001 | |||||||||
| SSC DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 304491790001 |
Who are the persons with significant control of W20S DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Christopher Constable | Feb 03, 2025 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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