WG PROPERTIES LONDON LIMITED

CLEEVE HOUSE, LEDBOROUGH GATE, BEACONSFIELD  HP9 2DQ
  • Active
  • Private Limited Company
  • Company No. 03772636
  • Last Updated: 01 Mar 2024

Company Profile

WG PROPERTIES LONDON LIMITED was incorporated on Tuesday, May 18, 1999 as a Private Limited Company with registered address in BEACONSFIELD. WG PROPERTIES LONDON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months and 28 days.

Name WG PROPERTIES LONDON LIMITED
Company number 03772636
Company type Private Limited Company
Incorporation date 18 May 1999
Status Active
Industry (SIC 2007)

Address

Registered Address CLEEVE HOUSE
LEDBOROUGH GATE
BEACONSFIELD
HP9 2DQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hossein Ali Atashroo Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Abel Fazl Atashroo Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
WG PROPERTIES LONDON LIMITED 18 May 1999
WG PROPERTIES LIMITED 03 Aug 2017