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WL DESIGN PROPERTIES LTD

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

This company is commonly known as Wl Design Properties Ltd. The company was founded 5 years ago and was given the registration number 11669728. The firm's registered office is in LONDON. You can find them at Flat 12, 598 Commercial Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WL DESIGN PROPERTIES LTD
Company Number:11669728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 12, 598 Commercial Road, London, England, E14 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, 598 Commercial Road, London, England, E14 7JR

Director09 November 2018Active
Flat 12, 598 Commercial Road, London, England, E14 7JR

Director09 November 2018Active

People with Significant Control

Dr Fulvio Wirz
Notified on:09 November 2018
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:England
Address:Flat 12, 598 Commercial Road, London, England, E14 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mariagrazia Lanza
Notified on:09 November 2018
Status:Active
Date of birth:June 1979
Nationality:Italian
Country of residence:England
Address:Flat 12, 598 Commercial Road, London, England, E14 7JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Incorporation

Incorporation company.

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