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LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 09275801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
- L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-22
- Age Of Company 2014-10-22 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London Wall Capital Investment Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493004MGE2EBFE7Y080
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Company Description
- LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED is a ltd registered in United Kingdom with the Company reg no 09275801. Its current trading status is "live". It was registered 2014-10-22. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 8Th Floor 100 Bishopsgate .
Get LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Wall Investment Warehouse 01 Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2014-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-17) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-13) - MR01
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accounts-with-accounts-type-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-11-30) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-05-06) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
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mortgage-satisfy-charge-part (2018-03-23) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-with-accounts-type-full (2017-03-31) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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accounts-with-accounts-type-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-12-23) - MR01
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change-account-reference-date-company-current-extended (2014-11-27) - AA01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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incorporation-company (2014-10-22) - NEWINC