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WILLBRED PROPERTIES LIMITED

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

This company is commonly known as Willbred Properties Limited. The company was founded 30 years ago and was given the registration number 02926596. The firm's registered office is in LONDON. You can find them at 60 Pyrland Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLBRED PROPERTIES LIMITED
Company Number:02926596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Pyrland Road, London, N5 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Pyrland Road, London, England, N5 2JD

Secretary05 April 2016Active
60, Pyrland Road, London, England, N5 2JD

Director08 February 2022Active
60, Pyrland Road, London, N5 2JD

Director08 May 2019Active
Top Flat, 60 Pyrland Road, London, N5 2JD

Director30 October 2004Active
Pennyroyal, Sandford Orcas, Sherborne, DT9 4RP

Secretary15 August 1998Active
60 Pyrland Road, London, N5 2JD

Secretary13 May 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary06 May 1994Active
60, Pyrland Road, London, N5 2JD

Secretary30 August 2010Active
Pennyroyal, Sandford Orcas, Sherborne, DT9 4RP

Director14 October 1997Active
Pennyroyal, Sandford Orcas, Sherborne, DT9 4RP

Director14 October 1997Active
60 Pyrland Road Flat 3 Islington, London, N5 2JD

Director19 August 1998Active
91 Willes Road, Leamington Spa, CV31 1BZ

Director21 February 1995Active
60 Pyrland Road, London, N5 2JD

Director11 June 2001Active
60 Pyrland Road, London, N5 2JD

Director13 May 1994Active
60 Pyrland Road, Islington, London, N5 2JD

Director20 September 1998Active
Upper Flat, 60 Pyrland Road, London, N5 2JD

Director17 October 1999Active
2 Brattles Grange Cottages, Tibbs Court Lane Brenchley, Tonbridge, TN12 7AJ

Director21 February 1995Active
27-29, Cursitor Street, London, England, EC4A 1LT

Director05 April 2016Active
60 Pyrland Road, London, N5 2JD

Director26 September 2004Active
60 Pyrland Road, London, N5 2JD

Director03 December 2003Active
60 Pyrland Road, London, N5 2JD

Director13 May 1994Active
Garden Flat,60 Pyrland Road, London, N5 2JD

Director17 January 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director06 May 1994Active

People with Significant Control

Ms Emerald Alice Coulthard
Notified on:06 October 2021
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:60, Pyrland Road, London, England, N5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pritheeva Rasaratnam
Notified on:17 December 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:60, Pyrland Road, London, England, N5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Heloise Michelle Marie Perignon
Notified on:03 December 2018
Status:Active
Date of birth:October 1989
Nationality:French
Country of residence:England
Address:First Floor Flat, 60 Pyrland Road, London, England, N5 2JD
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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