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Weybridge Property Investment Ltd, HA1 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEYBRIDGE PROPERTY INVESTMENT LTD

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

This company is commonly known as Weybridge Property Investment Ltd. The company was founded 10 years ago and was given the registration number 08853913. The firm's registered office is in HARROW,. You can find them at 2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEYBRIDGE PROPERTY INVESTMENT LTD
Company Number:08853913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Ashley Avenue, Ilford, United Kingdom, IG6 2JF

Director31 May 2014Active
Edf Do Carmo 5, - Sala 500, Rua Has Hortas No 1, Funchal, Portugal, 9050-024

Director21 January 2014Active
39, Gentlemans Row, Enfield, England, EN2 6PU

Director21 January 2014Active
95, Valley Walk, Croxley Green, Rickmansworth, England, WD3 3TQ

Director05 October 2016Active
95, Valley Walk, Valley Walk Croxley Green, Rickmansworth, England, WD3 3TQ

Director31 January 2014Active
2nd Floor, One Hobbs House,, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX

Director26 October 2017Active

People with Significant Control

Carpe Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Sheriffs Orchard, Coventry, England, CV1 3PP
Nature of control:
  • Voting rights 25 to 50 percent
Audley Square Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, Valley Walk, Rickmansworth, England, WD3 3TQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Chirag Dilip Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:43a, High Street, Ilford, England, IG6 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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