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WILLIAMS PROPERTY VENTURES LIMITED

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

This company is commonly known as Williams Property Ventures Limited. The company was founded 3 years ago and was given the registration number 12985667. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLIAMS PROPERTY VENTURES LIMITED
Company Number:12985667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director23 July 2021Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director23 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 October 2020Active

People with Significant Control

Mr David Wyn Williams
Notified on:09 July 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Flora Mollie Williams
Notified on:09 July 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Williams
Notified on:30 October 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Change account reference date company current extended.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Capital

Capital allotment shares.

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2020-10-30Incorporation

Incorporation company.

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