W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Company is dissolved
General Information
NAME
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC338441
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
05/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7EQ
Telephone: 02089510377
TPS: No
W1 REAL ESTATE INVESTMENTS LIMIT
Aprirose House 48A High Street
Edgware
Middlesex
HA8 7EQ
Telephone: 9510377
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Rasiklal Parmanand Khiroya (907038394) Appointed |
| 22/02/2024 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 08/02/2024 | New Board Member Sheelan Paresh Shah (924771182) Appointed |
Credit Risk Overview
Want to learn more about W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
02/07/2008 - 02/07/2011 (3years) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Rasiklal Parmanand Khiroya (907038394) Appointed |
| 22/02/2024 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 08/02/2024 | New Board Member Sheelan Paresh Shah (924771182) Appointed |
| 22/05/2023 | New Board Member Chandrika Shah (901676759) Appointed |
| 01/01/2020 | New Board Member Rajesh Kumar Gogna (905327843) Appointed |
| 01/01/2020 | New Board Member Manish Mansukhlal Gudka (905725471) Appointed |
| 01/01/2020 | New Board Member Bhavini Pramit Shah (914254288) Appointed |
| 01/01/2020 | New Board Member TRADSTIR LIMITED (914254938) Appointed |
| 01/01/2020 | New Board Member Minaxi Shah (914255024) Appointed |
| 01/01/2020 | New Board Member Manish Gudka (914287746) Appointed |
| 01/01/2020 | New Board Member Rekha Kumari Veneik (914287748) Appointed |
| 01/01/2020 | New Board Member Kantilal Harkhchand Mehta (914617285) Appointed |
| 01/01/2020 | New Board Member Rasiklal Parmanand Khiroya (907038394) Appointed |
| 01/01/2020 | New Board Member G D COOPER & COMPANY LTD (914254939) Appointed |
| 01/01/2020 | New Board Member Satish Shah (905626860) Appointed |
| 01/01/2020 | New Board Member Pramit Jentilal Shah (910809299) Appointed |
| 01/01/2020 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 01/01/2020 | New Board Member Vinodroy Jethalal Shah (903922611) Appointed |
| 01/01/2020 | New Board Member Sheelan Paresh Shah (924771182) Appointed |
| 01/01/2020 | New Board Member Chandrika Shah (901676759) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 30/03/2017 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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