| Company Name | PWP Investments Ltd |
|---|---|
| Directors | Joshua Jasper Williams and Kifwanakene Pupe |
| Company Status | Active |
| Company Number | 11060100 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joshua Jasper Williams |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Pemberton Gardens Romford RM6 6SH |
| Director Name | Mr Kifwanakene Pupe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 A Purfleet Road Aveley South Ockendon RM15 4EA |
Location
| Registered Address | 90a Purfleet Road Aveley South Ockendon RM15 4EA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 4 weeks from now) |
Charges
| 4 March 2020 | Delivered on: 4 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 26 sefton avenue, leeds with title number WYK241620. Outstanding |
|---|---|
| 4 March 2020 | Delivered on: 4 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 26 sefton avenue, leeds with title number WYK241620. Outstanding |
| 20 February 2020 | Delivered on: 25 February 2020 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: The freehold property known as 105 morieux road, london E10 7LJ registered at land registry under title number AGL478994. Outstanding |
| 31 May 2019 | Delivered on: 7 June 2019 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 105 morieuz road, leyton, london E10 7LJ. Outstanding |
| 19 March 2019 | Delivered on: 19 March 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 24 bedwell court, broomfield road, chadwell heath and store room and parking space. Outstanding |
| 20 November 2018 | Delivered on: 29 November 2018 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 105 morieux road. Leyton. Intellectual property. Outstanding |
| 20 November 2018 | Delivered on: 26 November 2018 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 105 morieux road. Leyton. London. E10 7LJ. Outstanding |
| 6 July 2018 | Delivered on: 6 July 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 24 bedwell court, broomfield road, chadwell heath and store room and parking space. Title number: EGL117568. Outstanding |
| 1 December 2021 | Delivered on: 8 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 116 tempest road leeds LS11 7EG. Outstanding |
| 30 April 2021 | Delivered on: 14 May 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 26 sefton avenue, leeds, LS11 7BA registered at H.M. land registry with title number WYK241620. Outstanding |
| 6 July 2018 | Delivered on: 6 July 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 24 bedwell court, broomfield road, chadwell heath and store room and parking space. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Satisfaction of charge 110601000008 in full (1 page) |
| 31 October 2023 | Satisfaction of charge 110601000011 in full (1 page) |
| 31 October 2023 | Registration of charge 110601000012, created on 31 October 2023 (6 pages) |
| 31 October 2023 | Satisfaction of charge 110601000009 in full (1 page) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 8 December 2021 | Registration of charge 110601000011, created on 1 December 2021 (10 pages) |
| 1 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 14 May 2021 | Registration of charge 110601000010, created on 30 April 2021 (4 pages) |
| 12 March 2021 | Change of details for Mr Kifwanakene Pupe as a person with significant control on 22 February 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Mr Kifwanakene Pupe on 22 February 2021 (2 pages) |
| 11 March 2021 | Change of details for Mr Kifwanakene Pupe as a person with significant control on 22 February 2021 (2 pages) |
| 22 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 November 2020 | Registered office address changed from 11B Stifford Road Aveley South Ockendon RM15 4BS United Kingdom to 90a Purfleet Road Aveley South Ockendon RM15 4EA on 18 November 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 March 2020 | Registration of charge 110601000009, created on 4 March 2020 (8 pages) |
| 4 March 2020 | Registration of charge 110601000008, created on 4 March 2020 (6 pages) |
| 28 February 2020 | Satisfaction of charge 110601000002 in full (1 page) |
| 28 February 2020 | Satisfaction of charge 110601000001 in full (1 page) |
| 25 February 2020 | Registration of charge 110601000007, created on 20 February 2020 (4 pages) |
| 25 February 2020 | Satisfaction of charge 110601000004 in full (1 page) |
| 25 February 2020 | Satisfaction of charge 110601000006 in full (1 page) |
| 19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 7 June 2019 | Satisfaction of charge 110601000003 in full (1 page) |
| 7 June 2019 | Registration of charge 110601000006, created on 31 May 2019 (12 pages) |
| 19 March 2019 | Registration of charge 110601000005, created on 19 March 2019 (4 pages) |
| 28 February 2019 | Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
| 29 November 2018 | Registration of charge 110601000004, created on 20 November 2018 (50 pages) |
| 26 November 2018 | Registration of charge 110601000003, created on 20 November 2018 (13 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 6 July 2018 | Registration of charge 110601000002, created on 6 July 2018 (7 pages) |
| 6 July 2018 | Registration of charge 110601000001, created on 6 July 2018 (7 pages) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
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