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WILLAND PROPERTIES LIMITED

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

This company is commonly known as Willand Properties Limited. The company was founded 21 years ago and was given the registration number 04797567. The firm's registered office is in LONDON. You can find them at 30 St George Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLAND PROPERTIES LIMITED
Company Number:04797567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 St George Street, London, England, W1S 2FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St George Street, London, England, W1S 2FH

Director15 February 2007Active
Flat 1, 47 Montagu Square, London, W1H 2LW

Director12 June 2003Active
10, Wyndham Place, London, England, W1H 2PU

Secretary15 February 2007Active
Apartment 1, 47 Montagu Square, London, W1H 2LW

Secretary12 June 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 June 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mr Stephen James Mcmullen
Notified on:06 April 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:30, St George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Nicholson Wilson
Notified on:06 April 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:30, St George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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