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WR PROPERTY SERVICES LIMITED

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

This company is commonly known as Wr Property Services Limited. The company was founded 8 years ago and was given the registration number 09827994. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:WR PROPERTY SERVICES LIMITED
Company Number:09827994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152-160, City Road, London, England, EC1V 2NX

Secretary21 August 2022Active
152-160, City Road, London, England, EC1V 2NX

Director21 August 2022Active
152-160, City Road, London, England, EC1V 2NX

Secretary25 January 2021Active
8, Ponsard Road, London, England, NW10 6BL

Director03 June 2022Active
152, City Road, London, EC1V 2NX

Director16 December 2022Active
152-160, City Road, London, England, EC1V 2NX

Director22 April 2021Active
152-160, City Road, London, England, EC1V 2NX

Director18 June 2020Active
33, Launton Close, Luton, England, LU3 4BF

Director18 April 2017Active
152-160, City Road, London, England, EC1V 2NX

Director24 January 2021Active
152-160, City Road, London, England, EC1V 2NX

Director21 October 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director27 November 2017Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director27 November 2017Active
33, Launton Close, Luton, United Kingdom, LU3 4BF

Director16 October 2015Active

People with Significant Control

Mrs Rasna Paneser Nazir
Notified on:21 August 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Syed Hassan Raja
Notified on:03 June 2022
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:8, Ponsard Road, London, England, NW10 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Wasim Shehzad Nazir
Notified on:22 April 2021
Status:Active
Date of birth:April 2021
Nationality:British
Country of residence:England
Address:152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Wasim Shehzad Nazir
Notified on:18 June 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Rajinder Pal Singh Paneser
Notified on:01 July 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:33, Launton Close, Luton, England, LU3 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rasna Paneser Nazir
Notified on:15 October 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-25Gazette

Gazette filings brought up to date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-20Officers

Termination director company with name termination date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Officers

Appoint person secretary company with name date.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Persons with significant control

Notification of a person with significant control.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Change person director company with change date.

Download
2021-07-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-04-23Officers

Termination secretary company with name termination date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download

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