W12 PROPERTIES LIMITED
71 HARE LANE, CLAYGATE, ESHER KT10 0QX- Active
- Private Limited Company
- Company No. 11852513
- Last Updated: 01 Mar 2024
Company Profile
W12 PROPERTIES LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in ESHER. W12 PROPERTIES LIMITED 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 5 years 8 months and 15 days.
| Name | W12 PROPERTIES LIMITED |
|---|---|
| Company number | 11852513 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 HARE LANE CLAYGATE ESHER KT10 0QX |
|---|---|
| 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 |
|---|---|
| Ms Louise Roberts Nationality: British |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Allan Excell Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jesse Alexander Guest Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 50 to 75 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W12 PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W12 PROPERTIES LIMITED | 28 Feb 2019 |