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WEY RIVER PROPERTIES LIMITED

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

This company is commonly known as Wey River Properties Limited. The company was founded 12 years ago and was given the registration number 07857985. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEY RIVER PROPERTIES LIMITED
Company Number:07857985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary23 November 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 November 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 November 2011Active

People with Significant Control

Mrs Jane Margaret Piper
Notified on:30 August 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:27/28, Eastcastle Street, London, W1W 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Farnham Properties Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Margaret Piper
Notified on:30 August 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:27/28, Eastcastle Street, London, W1W 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Farnham Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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