West Warsaw Holding Ltd
Company Profile
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UnknownWest Warsaw Holding Ltd
16090944•Private Limited With Share Capital
4 Albemarle Street, C/O Pacific Green (3Rd Floor), London, W1S4GA
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Incorporated
20/11/2024
Company Age
1 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
West Warsaw Holding Ltd (16090944) is a private limited with share capital incorporated on 20/11/2024 (1 years old) and registered in london, W1S4GA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 20/11/2024
W1S4GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Incorporation Company
Category:Incorporation
Date:20-11-2024
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date20/08/2026
Filing Date—
Latest Accounts—
Trading Addresses
4 Albemarle Street, London, W1S4GARegistered
85 Great Portland Street, London, W1W7LT
Related Companies
2
Contact
4 Albemarle Street, C/O Pacific Green (3Rd Floor), London, W1S4GA