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WYELANDS PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Wyelands Property Holdings Limited. The company was founded 6 years ago and was given the registration number 11227441. The firm's registered office is in LONDON. You can find them at 111 Park Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WYELANDS PROPERTY HOLDINGS LIMITED
Company Number:11227441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:30 April 2021
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:111 Park Street, London, England, W1K 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary03 August 2018Active
5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director06 June 2022Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Secretary27 February 2018Active
111, Park Street, London, England, W1K 7JL

Director27 November 2019Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director27 February 2018Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director27 February 2018Active

People with Significant Control

Wyelands Bank Plc
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:7, Hertford Street, London, United Kingdom, W1J 7RH
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 (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
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-04Address

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

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2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-04Resolution

Resolution.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-06-11Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Change account reference date company previous extended.

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2020-11-25Officers

Termination director company with name termination date.

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2020-08-13Address

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

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type full.

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2019-11-27Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-02-27Incorporation

Incorporation company.

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