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WESTERN PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Western Property Developments Limited. The company was founded 42 years ago and was given the registration number 01603168. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTERN PROPERTY DEVELOPMENTS LIMITED
Company Number:01603168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Grafton Way, London, United Kingdom, W1T 5DS

Director16 June 1998Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director-Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director15 October 2019Active
Suite 9, 12/15 Mansion Place, London, SW7

Secretary-Active
2 Remba Street, Ramat Gan 52587, Israel, FOREIGN

Secretary16 June 1998Active
No 4 Bessiki Street, Bessiki Business Center 6th Floor, Apartment No 619, Tblissi, Georgia,

Director-Active
Aeullestrasse 38, Vaduz, Liechtenstein, FOREIGN

Director18 October 2005Active
12 Rue De La Corraterie, 1204 Geneva, Switzerland,

Director-Active
St. Martinsplatz 2, Chur, Switzerland,

Director18 October 2005Active

People with Significant Control

Sason Hoki
Notified on:06 April 2016
Status:Active
Date of birth:November 1927
Nationality:Israeli
Country of residence:Georgia
Address:No 4 Bessiki Street, Bessiki Business Center 6th Floor, Tblissi, Georgia,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control statement.

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2019-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-10-06Persons with significant control

Change to a person with significant control.

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