Active
Company Information for N & W INVESTMENTS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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N & W INVESTMENTS LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | |
Company Number | 10153671 | |
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Company ID Number | 10153671 | |
Date formed | 2016-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 09:06:03 |
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Registered address | Last known status | Formation date | ||
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N & W Investments, LLC | 4914 BUCKHORN RD SW ROANOKE VA 24014 | Active | Company formed on the 2002-06-06 |
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N & W Investments, LLC | 2240 South Birch Street Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2011-10-17 |
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N & W INVESTMENTS, L.L.C. | 5707 MYSTIC BND BROWNSVILLE TX 78526 | Active | Company formed on the 2005-05-23 |
N & W INVESTMENTS OF SWFL LLC | 1241 LILAC AVE MARCO ISLAND FL 34145 | Active | Company formed on the 2020-12-14 | |
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N & W INVESTMENTS PTY LTD | Active | Company formed on the 2021-02-22 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GEORGE COOPER |
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WILLIAM ALBERT COOPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOROUGHBRED GRP LIMITED | Director | 2016-06-28 | CURRENT | 2006-06-16 | Active | |
STANHOPE COOPER LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-03-28 | |
3 CHEYNE TERRACE LIMITED | Director | 2016-01-26 | CURRENT | 2015-01-19 | Active | |
6 CHEYNE TERRACE LIMITED | Director | 2015-03-05 | CURRENT | 2015-01-19 | Active | |
DELORES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
RACEHORSE OWNERS ASSOCIATION LIMITED(THE) | Director | 2015-02-05 | CURRENT | 1945-09-15 | Active | |
PRIVATE INSURANCE PORTFOLIO LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Director | 2006-01-26 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
STANHOPE COOPER INSURANCE BROKERS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
COVÉA INSURANCE SERVICES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Active | |
STANHOPE COOPER LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-03-28 | |
DELORES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
STANHOPE COOPER INSURANCE BROKERS LIMITED | Director | 2012-01-31 | CURRENT | 2005-12-29 | Active |
Date | Document Type | Document Description |
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Sub-division of shares on 2023-09-01 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division 01/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division 01/09/2023<li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MR RICHARD JOHN TUPLIN | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
DIRECTOR APPOINTED MS JAIME SWINDLE | ||
DIRECTOR APPOINTED MR ANDREW MINTERN | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE COOPER | ||
CESSATION OF NICHOLAS GEORGE COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM ALBERT COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2023-09-01 | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-09-01 | ||
Notification of Wire Manco Limited as a person with significant control on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
01/09/23 STATEMENT OF CAPITAL GBP 133.33 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as N & W INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |