This company is commonly known as W12 Properties Limited. The company was founded 5 years ago and was given the registration number 11852513. The firm's registered office is in LONDON. You can find them at 62 Granville Road, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | W12 PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 11852513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Granville Road, London, London, United Kingdom, SW18 5SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ | Director | 28 February 2019 | Active |
| 71, Hare Lane, Claygate, Esher, England, KT10 0QX | Director | 28 February 2019 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 28 February 2019 | Active |
| Ms Louise Roberts | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Hare Lane, Esher, England, KT10 0QX |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
| Nature of control | : |
|
| Mr Benjamin Allan Excell | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, 1 Ellwood Hall, Chalfont St Giles, England, HP8 4SJ |
| Nature of control | : |
|
| Mr Jesse Alexander Guest | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Hare Lane, Esher, England, KT10 0QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Incorporation | Incorporation company. | Download |
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