W1 OFFICE LIMITED
MAYFAIR W1 VIRTUAL OFFICE LIMITED

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Company number 05303127
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 4 OLD PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W1 OFFICE LIMITED are www.w1office.co.uk, and www.w1-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. W1 Office Limited is a Private Limited Company. The company registration number is 05303127. W1 Office Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of W1 Office Limited is 4 Old Park Lane Mayfair London United Kingdom W1k 1qw. . BENVENISTE, Samuel is a Secretary of the company. BENVENISTE, Samuel is a Director of the company. Director BENVENISTE, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENVENISTE, Samuel
Appointed Date: 02 December 2004

Director
BENVENISTE, Samuel
Appointed Date: 02 December 2004
44 years old

Resigned Directors

Director
BENVENISTE, Robert
Resigned: 12 March 2015
Appointed Date: 02 December 2004
75 years old

Persons With Significant Control

Mr Samuel Benveniste
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

W1 OFFICE LIMITED Events

04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200

23 Dec 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 23 more events
05 Oct 2006
Total exemption small company accounts made up to 31 December 2005
25 Jan 2006
Return made up to 02/12/05; full list of members
28 Dec 2005
Registered office changed on 28/12/05 from: 2 the crest, hendon, london, NW4 2HW
25 Nov 2005
Company name changed W1 virtual office LIMITED\certificate issued on 25/11/05
02 Dec 2004
Incorporation