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W.J.R.PROPERTIES LIMITED

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

This company is commonly known as W.j.r.properties Limited. The company was founded 68 years ago and was given the registration number 00566514. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.J.R.PROPERTIES LIMITED
Company Number:00566514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Ship Street, Brighton, BN1 1AE

Secretary20 December 2019Active
68, Ship Street, Brighton, BN1 1AE

Director01 December 2020Active
68, Ship Street, Brighton, BN1 1AE

Director20 December 2019Active
37 Audley Road, London, W5 3ES

Secretary-Active
26, Chepstow Villas, London, United Kingdom, W11 2QZ

Secretary15 December 1993Active
37 Audley Road, Ealing, London, W5 3ES

Director-Active
6 The Waterglades, Woodchester Park Knotty Green, Beaconsfield, HP9 2RR

Director-Active
26, Chepstow Villas, London, United Kingdom, W11 2QZ

Director03 March 2011Active

People with Significant Control

The Powell Family Foundation
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Patricia Powell
Notified on:19 February 2021
Status:Active
Date of birth:April 1919
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Powell
Notified on:25 September 2020
Status:Active
Date of birth:November 1948
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Patricia Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1919
Nationality:British
Country of residence:England
Address:6, Waterglades, Beaconsfield, England, HP9 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Rodney Stanley Powell
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:26, Chepstow Villas, London, England, W11 2QZ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-27Other

Legacy.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-20Address

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

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2023-09-20Resolution

Resolution.

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2023-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-16Accounts

Change account reference date company previous shortened.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Change account reference date company current shortened.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Termination director company with name termination date.

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