Williams Property Group Ltd

General information

Name:

Williams Property Group Limited

Office Address:

30/34 North Street BN27 1DW Hailsham

Number: 09660346

Incorporation date: 2015-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Williams Property Group was registered on June 29, 2015 as a Private Limited Company. This firm's headquarters may be contacted at Hailsham on 30/34 North Street. Should you have to reach the firm by post, its area code is BN27 1DW. The official reg. no. for Williams Property Group Ltd is 09660346. The firm currently known as Williams Property Group Ltd, was previously listed under the name of Kirafield. The transformation has taken place in June 5, 2018. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of the clients, the following limited company is continually controlled by a body of two directors who are Roger W. and Marcus W.. Their mutual commitment has been of extreme use to the limited company since 2017.

  • Previous company's names
  • Williams Property Group Ltd 2018-06-05
  • Kirafield Limited 2015-06-29

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 20 December 2017

Latest update: 14 March 2024

Marcus W.

Role: Director

Appointed: 01 August 2015

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Williams Holdings (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the reg no 10574212.

Williams Holdings (London) Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10574212
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcus W.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom on 2023/11/30 to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
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