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WYE & ESS PROPERTY LTD

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

This company is commonly known as Wye & Ess Property Ltd. The company was founded 6 years ago and was given the registration number 11194537. The firm's registered office is in LONDON. You can find them at 51 Churchill Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WYE & ESS PROPERTY LTD
Company Number:11194537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:51 Churchill Gardens, London, United Kingdom, W3 0JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Bromyard Avenue, London, England, W3 7FN

Director08 February 2018Active
51, Churchill Gardens, London, United Kingdom, W3 0JN

Director08 February 2018Active

People with Significant Control

Mr Salem Haffar
Notified on:08 February 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:51, Churchill Gardens, London, United Kingdom, W3 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
Mr Youssef Haffar
Notified on:08 February 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:30, Aylmer Road, London, United Kingdom, N2 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-05-07Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

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

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2021-01-03Officers

Termination director company with name termination date.

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2021-01-03Persons with significant control

Cessation of a person with significant control.

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2021-01-03Address

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

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Incorporation

Incorporation company.

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