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WEIL PROPERTIES LIMITED - 110 Fetter Lane, London, EC4A 1AY, United Kingdom
Company Information
- Company registration number
- 03131267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Fetter Lane
- London
- EC4A 1AY 110 Fetter Lane, London, EC4A 1AY UK
Management
- Managing Directors
- COMPAGNONI, Marco
- FRANCIES, Michael Shaul
- KELLY, Jacky
- WOOD, Jonathan Paul
- Company secretaries
- WEIL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-22
- Age Of Company 1995-11-22 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Weil, Gotshal & Manges (London) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WGM (PROPERTIES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
✓
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WEIL PROPERTIES LIMITED Company Description
- WEIL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03131267. Its current trading status is "live". It was registered 1995-11-22. It was previously called WGM (PROPERTIES) LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 110 Fetter Lane .
Get WEIL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weil Properties Limited - 110 Fetter Lane, London, EC4A 1AY, United Kingdom
- 1995-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEIL PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03131267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03131267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03131267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-10-04) - AA
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-09-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-14) - AUD
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accounts-with-accounts-type-full (2014-01-15) - AA
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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change-of-name-notice (2011-02-18) - CONNOT
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-corporate-secretary-company-with-change-date (2011-10-14) - CH04
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change-corporate-secretary-company-with-change-date (2011-12-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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certificate-change-of-name-company (2011-02-18) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-12-03) - 288c
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-12-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 288c
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legacy (2006-08-21) - 288b
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legacy (2006-12-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-02-10) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-28) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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accounts-with-accounts-type-full (2003-01-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-full (2001-04-20) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-06-21) - 288b
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legacy (2000-12-04) - 288a
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legacy (2000-12-14) - 363s
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legacy (2000-11-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-11-21) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-02) - 288b
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legacy (1998-11-02) - 288a
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legacy (1998-11-02) - 287
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legacy (1998-11-04) - 288c
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legacy (1998-11-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-27) - 363s
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legacy (1997-08-21) - 225
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legacy (1997-02-27) - 287
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accounts-with-accounts-type-full (1997-09-25) - AA
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keyboard_arrow_right 1996
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memorandum-articles (1996-02-28) - MEM/ARTS
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resolution (1996-02-28) - RESOLUTIONS
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legacy (1996-01-04) - 288
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legacy (1996-01-04) - 287
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keyboard_arrow_right 1995
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incorporation-company (1995-11-22) - NEWINC
