Menna Overview

Here’s a quick overview of W1 HQ LIMITED 👀 — a London based business that started in 2010.

W1 HQ LIMITED

  • Company statusactive
  • Company No07392960
  • Age15 years 10 months Incorporated 30 September 2010
  • Officers2

Address

45-46 Albemarle Street, 3rd Floor, London, W1S 4JL, England

W1 HQ LIMITED is an active company incorporated on 30 September 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68202 Letting and operating of conference and exhibition centres

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2025

event
Change To A Person With Significant Control

1 Year Ago on 30 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

event
Certificate Change Of Name Company

2 Years Ago on 19 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 17 Apr 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 08 Apr 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 08 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Oct 2019

event
Gazette Filings Brought Up To Date

6 Years Ago on 04 Sep 2019

event
Gazette Notice Compulsory

6 Years Ago on 03 Sep 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KOTECHA, Ravinsecretary 04 May 2012
JADEJA, Tajesh Umadsinhdirector Jun 198501 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tajesh Umadsinh Jadeja, Jun 198501 Feb 2020
Mr Timothy George Christie Becker Feb 196415 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.