WEIL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of Michael Shaul Francies as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr David Maurice Avery-Gee as a director on 2025-01-01 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIL, GOTSHAL & MANGES (LONDON) LLP |
| 27/06/1727 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET BLANCH |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED NICHOLAS GRAHAM PETERSON BENSON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED JONATHAN PAUL WOOD |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIL SECRETARIES LIMITED / 02/12/2011 |
| 14/10/1114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG&M SECRETARIES LIMITED / 03/10/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED WGM (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MS JULIET SARA BLANCH |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARCO COMPAGNONI |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHIFF |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUNDY |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 25/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 25/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUL FRANCIES / 25/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCHIFF / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCHIFF / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUL FRANCIES / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 01/10/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG&M SECRETARIES LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 29/06/2007 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 18/04/2008 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | ADOPT ARTICLES 21/02/2008 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: ONE SOUTH PLACE LONDON EC2M 2WG |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SIXTH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP |
| 28/02/9628 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | ALTER MEM AND ARTS 06/02/96 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 50 LINCOLN'S INN FIELDS INN LONDON WC2A 3PF |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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