W1 FINANCIAL SERVICES LTD
LONDON W1 FINANCE LIMITED

Hellopages » Greater London » Westminster » W1U 6JY

Company number 07269348
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 121 GLOUCESTER PLACE, LONDON, W1U 6JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W1 FINANCIAL SERVICES LTD are www.w1financialservices.co.uk, and www.w1-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. W1 Financial Services Ltd is a Private Limited Company. The company registration number is 07269348. W1 Financial Services Ltd has been working since 01 June 2010. The present status of the company is Active. The registered address of W1 Financial Services Ltd is 121 Gloucester Place London W1u 6jy. The company`s financial liabilities are £20.45k. It is £1.14k against last year. The cash in hand is £33.36k. It is £-0.68k against last year. And the total assets are £33.36k, which is £-0.68k against last year. HAFIZI, Fereshteh is a Director of the company. NUTE, Margaret is a Director of the company. Director PASIG, Rhea has been resigned. The company operates in "Other service activities n.e.c.".


w1 financial services Key Finiance

LIABILITIES £20.45k
+5%
CASH £33.36k
-3%
TOTAL ASSETS £33.36k
-3%
All Financial Figures

Current Directors

Director
HAFIZI, Fereshteh
Appointed Date: 01 June 2010
71 years old
Director
NUTE, Margaret
Appointed Date: 01 June 2010
78 years old

Resigned Directors

Director
PASIG, Rhea
Resigned: 10 January 2014
Appointed Date: 01 June 2010
52 years old

Persons With Significant Control

Mrs Fereshteh Hafizi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Nute
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W1 FINANCIAL SERVICES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
04 Jan 2011
Director's details changed for Mrs Margaret Sook Nute on 1 January 2011
18 Dec 2010
Director's details changed for Fereshti Hafizi on 18 December 2010
18 Dec 2010
Director's details changed for Margaret Sook Nute on 18 December 2010
15 Nov 2010
Company name changed W1 finance LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-14
  • NM01 ‐ Change of name by resolution
01 Jun 2010
Incorporation

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