WEYBRIDGE PROPERTY INVESTMENT LTD
43A HIGH STREET, BARKINGSIDE, ILFORD IG6 2AD- Active
- Private Limited Company
- Company No. 08853913
- Last Updated: 01 Mar 2024
Company Profile
WEYBRIDGE PROPERTY INVESTMENT LTD was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in ILFORD. WEYBRIDGE PROPERTY INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 30 days.
| Name | WEYBRIDGE PROPERTY INVESTMENT LTD |
|---|---|
| Company number | 08853913 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A HIGH STREET BARKINGSIDE ILFORD IG6 2AD |
|---|---|
| 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 Chirag Dilip Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Carpe Investments Ltd Sheriffs Orchard, CV1 3PP |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
voting rights 25 to 50 percent
|
| Audley Square Properties Ltd Valley Walk, Croxley Green, WD3 3TQ |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEYBRIDGE PROPERTY INVESTMENT LTD | 21 Jan 2014 |