OpenCompanies

W1 Hq Limited

Company number
07392960
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2010
Nature of business
Letting and operating of conference and exhibition centres

Registered office

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

Previous names

  • Piccadilly Chambers Limited (until 19 Sep 2023)
  • Piccadilly Office Services Limited (until 6 Jul 2015)

Control

NameNature of controlNotifiedCeased
Mr Timothy George Christie Becker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2017 1 Feb 2020
Mr Tajesh Umadsinh Jadeja, Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£779,017 - 0
30 Sep 2023 - - 2
30 Sep 2022 - - 2
30 Sep 2021 -£777,729 £6,753 2
30 Sep 2020 -£792,860 £6,171 1
30 Sep 2019 - £3,117 1
30 Sep 2018 - £3,727 -
30 Sep 2017 - - -
30 Sep 2016 -£477,124 £4,300 -
30 Sep 2015 -£221,891 £2,831 -
30 Sep 2014 -£103,199 £11,155 -
30 Sep 2013 -£133,108 £3,473 -
30 Sep 2012 -£57,398 £321 -
30 Sep 2011 -£21,571 - -

Data