WESTERN PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTERN PROPERTY DEVELOPMENTS LIMITED was incorporated 42 years ago on 09/12/1981 and has the registered number: 01603168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WESTERN PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIR HOGI Sep 1969 Israeli Director 2019-10-15 CURRENT
LIMOR HOGI Sep 1968 Israeli Director CURRENT
CHEN HOGI Jun 1973 Israeli Director 1998-06-16 CURRENT
RENZO ZANOLARI Apr 1974 Swiss Director 2005-10-18 UNTIL 2010-10-13 RESIGNED
TIM SCHNEIDER Nov 1940 Swiss Director RESIGNED
ALEXANDER LINS Jul 1967 Austrian Director 2005-10-18 UNTIL 2010-10-13 RESIGNED
SASON HOKI Nov 1927 Israeli Director RESIGNED
RAN HOKI Israeli Secretary 1998-06-16 UNTIL 2019-10-15 RESIGNED
CHEN HOGI Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sason Hoki 2016-04-06 - 2019-09-15 11/1927 Tblissi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURMETAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
WESTERN PROPERTY DEVELOPMENTS LIMITED 2018-10-02 31-12-2017 £626,178 Cash £1,167,922 equity
Abbreviated Company Accounts - WESTERN PROPERTY DEVELOPMENTS LIMITED 2016-09-28 31-12-2015 £330,658 Cash £874,807 equity

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