AW MANAGEMENT COMPANY (KP1C) LIMITED - LONDON


Company Profile Company Filings

Overview

AW MANAGEMENT COMPANY (KP1C) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AW MANAGEMENT COMPANY (KP1C) LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09950398. The accounts status is SMALL and accounts are next due on 30/06/2024.

AW MANAGEMENT COMPANY (KP1C) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2018-09-20 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2017-01-09 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2016-01-13 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2016-01-13 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2016-01-13 UNTIL 2021-06-02 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2016-01-13 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Alconbury Limited 2017-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT HAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PLATTS EYOT LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAISLEY PATTERN HOMES LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
SECOND PARK CIRCUS INVESTING EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIALFOLDER LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRIGHTSTAMP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied