WEIL PROPERTIES LIMITED
LONDON WGM (PROPERTIES) LIMITED

Hellopages » City of London » City of London » EC4A 1AY

Company number 03131267
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 110 FETTER LANE, LONDON, EC4A 1AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Juliet Sara Blanch as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WEIL PROPERTIES LIMITED are www.weilproperties.co.uk, and www.weil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weil Properties Limited is a Private Limited Company. The company registration number is 03131267. Weil Properties Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Weil Properties Limited is 110 Fetter Lane London Ec4a 1ay. . WEIL SECRETARIES LIMITED is a Secretary of the company. COMPAGNONI, Marco is a Director of the company. FRANCIES, Michael Shaul is a Director of the company. KELLY, Jacky is a Director of the company. WOOD, Jonathan Paul is a Director of the company. Secretary CHESTERMAN, James David Healy has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GRIFFITH, Peter Marc has been resigned. Secretary LAWRENCE, Mark Philip has been resigned. Director ALLEN, Maurice Joseph has been resigned. Director BENSON, Nicholas Graham Peterson has been resigned. Director BLANCH, Juliet Sara has been resigned. Director CHESTERMAN, James David Healy has been resigned. Director CLAYDON, Paul Michael has been resigned. Director DAITZ, Ronald Frederick has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HUGHES, Martin Charles Andrew has been resigned. Director MIKUMO, Akiko has been resigned. Director SCHIFF, Kenneth has been resigned. Director SOUNDY, Mark William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEIL SECRETARIES LIMITED
Appointed Date: 17 March 2000
Director
COMPAGNONI, Marco
Appointed Date: 19 January 2011
63 years old
Director
FRANCIES, Michael Shaul
Appointed Date: 18 May 2000
69 years old
Director
KELLY, Jacky
Appointed Date: 14 November 2000
61 years old
Director
WOOD, Jonathan Paul
Appointed Date: 20 September 2013
53 years old

Resigned Directors

Secretary
CHESTERMAN, James David Healy
Resigned: 28 October 1998
Appointed Date: 19 March 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Secretary
GRIFFITH, Peter Marc
Resigned: 19 March 1998
Appointed Date: 22 November 1995
Secretary
LAWRENCE, Mark Philip
Resigned: 17 March 2000
Appointed Date: 28 October 1998
Director
ALLEN, Maurice Joseph
Resigned: 01 June 2000
Appointed Date: 22 November 1995
69 years old
Director
BENSON, Nicholas Graham Peterson
Resigned: 21 January 2014
Appointed Date: 20 September 2013
55 years old
Director
BLANCH, Juliet Sara
Resigned: 19 October 2016
Appointed Date: 27 January 2011
63 years old
Director
CHESTERMAN, James David Healy
Resigned: 14 November 2000
Appointed Date: 22 November 1995
62 years old
Director
CLAYDON, Paul Michael
Resigned: 25 January 2005
Appointed Date: 14 November 2000
60 years old
Director
DAITZ, Ronald Frederick
Resigned: 21 July 2006
Appointed Date: 14 November 2000
85 years old
Nominee Director
DOYLE, Betty June
Resigned: 22 November 1995
Appointed Date: 22 November 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 November 1995
Appointed Date: 22 November 1995
84 years old
Director
HUGHES, Martin Charles Andrew
Resigned: 21 March 2000
Appointed Date: 22 November 1995
77 years old
Director
MIKUMO, Akiko
Resigned: 21 January 2004
Appointed Date: 18 May 2000
72 years old
Director
SCHIFF, Kenneth
Resigned: 07 January 2011
Appointed Date: 21 July 2006
62 years old
Director
SOUNDY, Mark William
Resigned: 10 January 2011
Appointed Date: 25 January 2005
61 years old

WEIL PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Oct 2016
Termination of appointment of Juliet Sara Blanch as a director on 19 October 2016
23 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
04 Jan 1996
New director appointed
04 Jan 1996
New director appointed
04 Jan 1996
Director resigned;new director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 50 lincoln's inn fields inn london WC2A 3PF
22 Nov 1995
Incorporation

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