WGC PROPERTIES LIMITED
LONDON SHELFCO (NO.2828) LIMITED

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Company number 04721861
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address FLAT 5, 51 MOUNT STREET, LONDON, W1K 2SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of WGC PROPERTIES LIMITED are www.wgcproperties.co.uk, and www.wgc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wgc Properties Limited is a Private Limited Company. The company registration number is 04721861. Wgc Properties Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Wgc Properties Limited is Flat 5 51 Mount Street London W1k 2se. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DESMOND, Daniel Frank is a Director of the company. Secretary MAXFIELD, Jeremy David has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DESMOND, Nicholas Danny has been resigned. Director MAXFIELD, Jeremy David has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wgc properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DESMOND, Daniel Frank
Appointed Date: 19 May 2003
86 years old

Resigned Directors

Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 19 May 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 03 April 2003
Director
DESMOND, Nicholas Danny
Resigned: 01 June 2014
Appointed Date: 19 May 2003
62 years old
Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 19 May 2003
62 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 May 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WGC PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 31 more events
05 Jun 2003
Registered office changed on 05/06/03 from: lacon house theobalds road london WC1X 8RW
05 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
13 May 2003
Company name changed shelfco (no.2828) LIMITED\certificate issued on 13/05/03
03 Apr 2003
Incorporation

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