W12 Properties Limited

General information

Name:

W12 Properties Ltd

Office Address:

71 Hare Lane Claygate KT10 0QX Esher

Number: 11852513

Incorporation date: 2019-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

W12 Properties is a firm situated at KT10 0QX Esher at 71 Hare Lane. This firm has been in existence since 2019 and is registered under reg. no. 11852513. This firm has been active on the UK market for 5 years now and its last known state is active. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. W12 Properties Ltd reported its account information for the period that ended on Tuesday 28th February 2023. The most recent confirmation statement was filed on Monday 27th February 2023.

From the information we have gathered, the company was incorporated in February 2019 and has so far been steered by three directors, out of whom two (Jesse G. and Benjamin E.) are still a part of the company.

Executives with significant control over this firm are: Jesse G. owns over 1/2 to 3/4 of company shares . Louise R. owns 1/2 or less of company shares. Benjamin E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jesse G.

Role: Director

Appointed: 28 February 2019

Latest update: 14 December 2023

Benjamin E.

Role: Director

Appointed: 28 February 2019

Latest update: 14 December 2023

People with significant control

Jesse G.
Notified on 28 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Louise R.
Notified on 29 January 2020
Nature of control:
1/2 or less of shares
Benjamin E.
Notified on 28 February 2019
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 28 February 2019
Ceased on 28 February 2019
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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