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Companies House/London/Company profile

W11 DEVELOPMENTS LTD

Active
08922600·incorporated 2014-03-04
Status
Active
Type
Private Limited Company
Incorporated
2014-03-04
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-04. Next confirmation statement due 2017-04-01.

Persons with significant control

W11 DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mrs Magdalena Elzbieta Pawluk born 1973 resident in England, British national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Jackson born 1968 resident in England, British national. Notified 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Magdalena Pawluk born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

W11 DEVELOPMENTS LTD has previously traded as:

  • W11 HIRE LTD (until 2020-08-19)

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