WEIL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WEIL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEIL PROPERTIES LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03131267. The accounts status is FULL and accounts are next due on 30/09/2024.

WEIL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

110 FETTER LANE
LONDON
EC4A 1AY

This Company Originates in : United Kingdom
Previous trading names include:
WGM (PROPERTIES) LIMITED (until 18/02/2011)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SHAUL FRANCIES Oct 1956 British Director 2000-05-18 CURRENT
JACKY KELLY Jul 1964 British Director 2000-11-14 CURRENT
MR JONATHAN PAUL WOOD Jul 1972 British Director 2013-09-20 CURRENT
WG&M SECRETARIES LIMITED Corporate Secretary 2000-03-17 CURRENT
MARCO COMPAGNONI May 1962 British Director 2011-01-19 CURRENT
JAMES DAVID HEALY CHESTERMAN Aug 1963 British Secretary 1998-03-19 UNTIL 1998-10-28 RESIGNED
PETER MARC GRIFFITH Jan 1953 Secretary 1995-11-22 UNTIL 1998-03-19 RESIGNED
MARK PHILIP LAWRENCE May 1962 British Secretary 1998-10-28 UNTIL 2000-03-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-11-22 UNTIL 1995-11-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-11-22 UNTIL 1995-11-22 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-11-22 UNTIL 1995-11-22 RESIGNED
MR MARK WILLIAM SOUNDY Sep 1964 British Director 2005-01-25 UNTIL 2011-01-10 RESIGNED
PAUL MICHAEL CLAYDON Jan 1965 British Director 2000-11-14 UNTIL 2005-01-25 RESIGNED
KENNETH SCHIFF Jan 1963 American Director 2006-07-21 UNTIL 2011-01-07 RESIGNED
MRS AKIKO MIKUMO Jun 1953 Japanese Director 2000-05-18 UNTIL 2004-01-21 RESIGNED
MR MARTIN CHARLES ANDREW HUGHES Jun 1948 British Director 1995-11-22 UNTIL 2000-03-21 RESIGNED
RONALD FREDERICK DAITZ Sep 1940 American Director 2000-11-14 UNTIL 2006-07-21 RESIGNED
MR NICHOLAS GRAHAM PETERSON BENSON Jun 1970 British Director 2013-09-20 UNTIL 2014-01-21 RESIGNED
JAMES DAVID HEALY CHESTERMAN Aug 1963 British Director 1995-11-22 UNTIL 2000-11-14 RESIGNED
MS JULIET SARA BLANCH Dec 1961 British Director 2011-01-27 UNTIL 2016-10-19 RESIGNED
MAURICE JOSEPH ALLEN Jun 1956 British Director 1995-11-22 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weil, Gotshal & Manges (London) Llp 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEIL, GOTSHAL & MANGES (LONDON) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
WEIL, GOTSHAL & MANGES (PARIS) LLP LONDON UNITED KINGDOM Active FULL None Supplied

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WEIL, GOTSHAL & MANGES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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FL SHELFCO (NO. 38) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEIL, GOTSHAL & MANGES (LONDON) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
WEIL, GOTSHAL & MANGES (PARIS) LLP LONDON UNITED KINGDOM Active FULL None Supplied