Company number 05891968
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 52C MARESFIELD GARDENS, LONDON, NW3 5RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W PROPERTIES LIMITED are www.wproperties.co.uk, and www.w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. W Properties Limited is a Private Limited Company.
The company registration number is 05891968. W Properties Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of W Properties Limited is 52c Maresfield Gardens London Nw3 5rx. . WOODTHORPE, Nadine is a Secretary of the company. WOODTHORPE, Olivia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director WOODTHORPE, Nadine has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Miss Olivia Woodthorpe
Notified on: 31 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
W PROPERTIES LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
23 Sep 2014
Total exemption full accounts made up to 31 July 2014
...
... and 23 more events
02 Aug 2006
New director appointed
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
New director appointed
31 Jul 2006
Incorporation