Menna Overview
Here’s a quick overview of W1M GROUP LIMITED 👀 — a London based business that started in 1998.
W1M GROUP LIMITED
- Company statusactive
- Company No03657403
- Age27 years 9 months Incorporated 27 October 1998
- Officers9
Address
16 Babmaes Street, London, SW1Y 6AH, England
W1M GROUP LIMITED is an active company incorporated on 27 October 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Auditors Resignation Company
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHER, Sophie Louise | secretary | 23 Jul 2025 | |
| ALLEN, Michael David | director | Jan 1967 | 28 Jun 2024 |
| CHHOKER, Ananth Steven Singh | director | Apr 1983 | 28 Jun 2024 |
| CRABB, Dominic Timothy Edward | director | Apr 1974 | 28 Jun 2024 |
| DOVEY, Sebastian Simon | director | Nov 1970 | 03 Jul 2024 |
| INNES, Alexandra Winifred Louise | director | Dec 1976 | 04 Jul 2024 |
| MCGLASHAN, Guy Andrew | director | May 1970 | 25 Apr 2018 |
| MORGAN, David John | director | May 1957 | 03 Jul 2024 |
| MURPHY, Stephen Thomas | director | Aug 1956 | 25 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elaine Wilson Freedman | Mar 1957 | 30 Mar 2020 |
| Mr Daniel Keith Freedman | Sep 1960 | 06 Apr 2016 |
| Mr Richard Warren Leigh | Jun 1962 | 06 Apr 2016 |
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Here’s a quick overview of W1M GROUP LIMITED 👀 — a London based business that started in 1998.