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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents101

Additional data

Related companies6

FAQ

Find out more about how much WILSON PROPERTIES (LONDON) LTD
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Last updated: Jun 01, 2024

WILSON PROPERTIES (LONDON) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2000 (24 years ago)

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Summary

NameWILSON PROPERTIES (LONDON) LTD
Historical names
  • WILSON HOLDINGS (LONDON) LIMITED
  • WILSON PROPERTIES (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04028526
Incorporation Date06 Jul 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPL I******************

ActiveUnited Kingdom

WIDEW************

ActiveUnited Kingdom

CHASE**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTFORDSHIRE, WELWYN GARDEN CITY, 8 PARKWAY, AL8 6HG

Officers

individual

IndividualUnited Kingdom

Charlie Jack Wilson

Person with significant control


Appointed on22 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul John Wilson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Charlie Jack

Director


Appointed on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Paul John

Director


Appointed on13 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Jane

Secretary


Appointed on13 Jul 2000

Resigned on24 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Everist, Sonja Concetta

Secretary


Appointed on24 Nov 2004

Resigned on08 Jul 2011

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Financial reports

YearNet profitFixed assetsTotal equityOther
202130,161,857 GBP
(~$41,480,924)
3,194 GBP
(~$4,393)
63,312,559 GBP
(~$87,072,339)
View full report
202042,099 GBP
(~$53,985)
3,555 GBP
(~$4,559)
33,408,712 GBP
(~$42,840,833)
View full report

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Events

Old value

01 Oct 2013

Name changeWILSON HOLDINGS (LONDON) LIMITED

10 May 2013

Name changeWILSON PROPERTIES (LONDON) LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type groupAAView
15 Jul 2022Confirmation statement with updatesCS01View
17 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges46
  • Outstanding2
  • Satisfied44

Related companies by officers

Frequently asked questions

Where is WILSON PROPERTIES (LONDON) LTD's headquarters?

WILSON PROPERTIES (LONDON) LTD's headquarters is located at ENGLAND, HERTFORDSHIRE, WELWYN GARDEN CITY, 8 PARKWAY, AL8 6HG

What is WILSON PROPERTIES (LONDON) LTD's industry?

WILSON PROPERTIES (LONDON) LTD is in the industry of Development of building projects

What year was WILSON PROPERTIES (LONDON) LTD started?

WILSON PROPERTIES (LONDON) LTD was started in 2000

How much profit does WILSON PROPERTIES (LONDON) LTD make?

WILSON PROPERTIES (LONDON) LTD's profit is $41,480,924

Sources: Companies House