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WPD6 LIMITED

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

This company is commonly known as Wpd6 Limited. The company was founded 7 years ago and was given the registration number 10672598. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WPD6 LIMITED
Company Number:10672598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Lant Street, Flat 11, London, England, SE1 1RE

Director26 March 2018Active
114, The Avenue, Pinner, England, HA5 5BJ

Director10 March 2021Active
35 Old Deer Park Gardens, Richmond, Old Deer Park Gardens, Richmond, England, TW9 2TN

Director10 March 2021Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director15 March 2017Active
Grace House, Petersfield Avenue, Slough, England, SL2 5EA

Director04 October 2019Active
Grace House, Petersfield Avenue, Slough, England, SL2 5EA

Director04 October 2019Active

People with Significant Control

Mr Dalvinder Singh Bhullar
Notified on:24 January 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:56, Lant Street, London, England, SE1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pareto Uk Group Limited
Notified on:20 January 2023
Status:Active
Country of residence:England
Address:56, Lant Street, London, England, SE1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sachindev Vinubhai Patel
Notified on:09 August 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:56, Lant Street, London, England, SE1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sonal Patel
Notified on:09 August 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:56, Lant Street, London, England, SE1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Worthmore Properties Jv Limited
Notified on:20 July 2017
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zav Projects Limited
Notified on:20 July 2017
Status:Active
Country of residence:United Kingdom
Address:114, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dalvinder Singh Bhullar
Notified on:15 March 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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