This company is commonly known as Wg Properties London Limited. The company was founded 25 years ago and was given the registration number 03772636. The firm's registered office is in BEACONSFIELD. You can find them at Cleeve Houes, Ledborough Gate, Beaconsfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WG PROPERTIES LONDON LIMITED |
|---|---|---|
| Company Number | : | 03772636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleeve Houes, Ledborough Gate, Beaconsfield, England, HP9 2DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ | Director | 18 May 1999 | Active |
| 55 Culmington Road, Ealing, London, W13 9NJ | Director | 21 June 1999 | Active |
| 9, Blenheim Court, Stanmore Road, Richmond, England, TW9 2DA | Director | 10 June 1999 | Active |
| 55 Culmington Road, Ealing, London, W13 9NJ | Secretary | 16 November 2007 | Active |
| 55 Culmington Road, Ealing, London, W13 9NJ | Secretary | 15 January 2006 | Active |
| 55 Culmington Road, Ealing, London, W13 9NJ | Secretary | 18 May 1999 | Active |
| 64 Sutton Court, Sutton Court Road, London, W4 3JF | Secretary | 10 June 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 May 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 May 1999 | Active |
| 64 Sutton Court, Sutton Court Road, London, W4 3JF | Director | 10 June 1999 | Active |
| Mr Hossein Ali Atashroo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 55, Culmington Road, London, England, W13 9NJ |
| Nature of control | : |
|
| Mr Abel Fazl Atashroo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
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