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WE LONDON HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We London Holdings Ltd. The company was founded 6 years ago and was given the registration number 11081866. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WE LONDON HOLDINGS LTD
Company Number:11081866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, England, NW6 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, H'Menophim St., Herzelya, Israel,

Director24 November 2017Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director24 November 2017Active

People with Significant Control

Mr Avraham Ben David Ohayon
Notified on:30 October 2019
Status:Active
Date of birth:November 1934
Nationality:Swiss
Country of residence:England
Address:37, Broadhurst Gardens, London, England, NW6 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barak Rosen
Notified on:24 November 2017
Status:Active
Date of birth:February 1971
Nationality:Israeli
Country of residence:Israel
Address:2, H'Menophim St., Herzelya, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-14Capital

Capital allotment shares.

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2019-11-14Capital

Capital alter shares subdivision.

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2019-11-14Resolution

Resolution.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Accounts

Change account reference date company current extended.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-11-24Incorporation

Incorporation company.

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