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Summary

Contact details

Officers11

Documents73

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NW8 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2009 (15 years ago)

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Summary

NameNW8 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06810654
LEI Code
  • 213800CKCJB94LCL7B94
Incorporation Date05 Feb 2009 (15 years ago) / 1458 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 27 ALBEMARLE STREET, W1S 4HZ

Officers

individual

IndividualUnited Kingdom

Mr John Kerr Mcluskie

Person with significant control


Appointed on20 Apr 2016

Resigned on14 Jul 2016

Country of residenceThailand

corporate

IndividualUnited Kingdom

STRADAWOOD LIMITED

Person with significant control


Appointed on19 Oct 2016

individual

IndividualUnited Kingdom

Cooper, Paul John

Director


Appointed on20 Apr 2016

Resigned on02 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Faust, Tirza

Director


Appointed on23 Mar 2009

Resigned on16 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Levy, Adrian Howard

Secretary


Appointed on23 Mar 2009

Resigned on20 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on20 Apr 2016

Resigned on02 Mar 2018

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Documents

DateNameTypeDocument
25 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Feb 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800CKCJB94LCL7B94
  • Legal nameNW8 HOLDINGS LIMITED
  • Registration date27 Mar 2015
  • StatusActiveExpired
  • Other namesNW8 HOLDINGS LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Apr 2019
  • Next renewal27 Mar 2016

Related companies by address

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Frequently asked questions

Where is NW8 HOLDINGS LIMITED's headquarters?

NW8 HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 27 ALBEMARLE STREET, W1S 4HZ

What is NW8 HOLDINGS LIMITED's industry?

NW8 HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was NW8 HOLDINGS LIMITED started?

NW8 HOLDINGS LIMITED was started in 2009

What is the LEI number of NW8 HOLDINGS LIMITED?

NW8 HOLDINGS LIMITED LEI number is 213800CKCJB94LCL7B94

Sources: Companies House