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Summary

Contact details

Officers12

Finance2

Events1

Documents93

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WG PROPERTIES LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 1999 (25 years ago)

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Summary

NameWG PROPERTIES LONDON LIMITED
Historical names
  • WG PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03772636
Incorporation Date18 May 1999 (25 years ago) / 257 companies with the same date
Date dissolved30 May 2017 (7 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BEACONSFIELD, CLEEVE HOUSE, LEDBOROUGH GATE, HP9 2DQ

Officers

individual

IndividualUnited Kingdom

Mr Abel Fazl Atashroo

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Hossein Ali Atashroo

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atashroo, Hossein Ali

Director


Appointed on21 Jun 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rohhani-najafabadi, Nematollah

Director


Appointed on10 Jun 1999

Resigned on14 Jan 2006

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on18 May 1999

Resigned on18 May 1999

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on18 May 1999

Resigned on18 May 1999

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Financial reports

YearNet profitTotal equityOther
202243,464 GBP
(~$53,557)
2,519,235 GBP
(~$3,104,237)
View full report
2021-22,464 GBP
(~-$30,894)
2,625,771 GBP
(~$3,611,164)
View full report

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Events

Old value

03 Aug 2017

Name changeWG PROPERTIES LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type total exemption fullAAView
24 May 2022Confirmation statement with updatesCS01View
20 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is WG PROPERTIES LONDON LIMITED's headquarters?

WG PROPERTIES LONDON LIMITED's headquarters is located at ENGLAND, BEACONSFIELD, CLEEVE HOUSE, LEDBOROUGH GATE, HP9 2DQ

What is WG PROPERTIES LONDON LIMITED's industry?

WG PROPERTIES LONDON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WG PROPERTIES LONDON LIMITED started?

WG PROPERTIES LONDON LIMITED was started in 1999

How much profit does WG PROPERTIES LONDON LIMITED make?

WG PROPERTIES LONDON LIMITED's profit is $53,557

Sources: Companies House