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Nw1a Limited

11587074

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 25/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dm Company Services (London) Limited

secretary · Since 25/09/2018

BRITISH

Also on 61 other boards

Mr Tony Hordon

director · Since 07/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 07/11/2018

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Peter John Millican

director · Since 07/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Persons with Significant Control

Parabola Edinburgh Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 10638794 · Companies House · Private Limited Company

Notified 07/11/2018

Former PSCs

Dm Company Services (London) Limited

Ceased 07/11/2018

Charges4 outstanding

Charge
outstanding

COUTTS & COMPANY (00036695)

Created 28/03/2025Registered 08/04/2025
Charge
outstanding

COUTTS & COMPANY (00036695)

Created 01/04/2025Registered 03/04/2025
Charge
outstanding

COUTTS & CO

Created 28/03/2025Registered 02/04/2025
Charge
outstanding

COUTTS & COMPANY

Created 28/03/2025Registered 02/04/2025
Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

Created 30/08/2023Registered 04/09/2023Satisfied 04/04/2025
Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

Created 30/03/2021Registered 31/03/2021Satisfied 04/04/2025
Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

Created 23/03/2021Registered 30/03/2021Satisfied 04/04/2025
Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

Created 23/03/2021Registered 30/03/2021Satisfied 04/04/2025
Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

Created 23/03/2021Registered 30/03/2021Satisfied 04/04/2025