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W SQUARE LTD

W SQUARE LTD is an active private limited company, incorporated on 24 November 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Whitchurch Lane, Edgware. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. W SQUARE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13040220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 113 WHITCHURCH LANE
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 6JZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
W SQUARE LTD

Directors

(The company's officers)
MR WILLIAM DELYLLE
(~49 year old French national)
13 WHITCHURCH LANE, EDGWARE, HA8 6JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2020
MS SHIVANI JOHNSSON
(~50 year old British national)
13 WHITCHURCH LANE, EDGWARE, HA8 6JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)
Mr. Frans Petter David Johnsson
(~50 year old Swedish national)
13, Whitchurch Lane, Edgware, HA8 6JZ, England
  • Owns between 75% and 100% of the shares.
Notified on 24/11/2020

Connections

(Shared officers)
  • MR WILLIAM DELYLLE
  • MS SHIVANI JOHNSSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W SQUARE LTD: Maps

Maps show the location of the postcode of the registered office, HA8 6JZ.

Map of W SQUARE LTD at local scale
Map of W SQUARE LTD at local scale
Map of W SQUARE LTD at district scale
Map of W SQUARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 6JZ

Other companies with registered offices in HA8 6JZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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