WILLAND PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLAND PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILLAND PROPERTIES LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797567. The accounts status is MICRO ENTITY.
WILLAND PROPERTIES LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797567. The accounts status is MICRO ENTITY.
WILLAND PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2020 |
Registered Office
30 ST GEORGE STREET
LONDON
W1S 2FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2021 | 26/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MCMULLEN | Jun 1966 | British | Director | 2007-02-15 | CURRENT |
| SIMON NICHOLSON WILSON | Feb 1967 | British | Director | 2003-06-12 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| MR STUART MICHAEL LEIGHTON | Mar 1973 | British | Secretary | 2007-02-15 UNTIL 2019-01-14 | RESIGNED |
| JANE WILSON | Mar 1971 | Secretary | 2003-06-12 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Mcmullen | 2017-04-06 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Nicholson Wilson | 2017-04-06 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Willand Properties Limited - Period Ending 2020-06-30 | 2021-06-30 | 30-06-2020 | £2,869 Cash £-9,415 equity |
| Willand Properties Limited - Period Ending 2019-06-30 | 2020-03-31 | 30-06-2019 | £3,754 Cash £-113,675 equity |
| Accounts Submission | 2019-03-30 | 30-06-2018 | £-120,760 equity |
| Micro-entity Accounts - WILLAND PROPERTIES LIMITED | 2018-03-29 | 30-06-2017 | £10,316 Cash £-139,770 equity |
| Accounts Submission | 2017-03-24 | 30-06-2016 | £-158,320 equity |
| WILLAND PROPERTIES LIMITED Accounts filed on 30-06-2015 | 2016-03-31 | 30-06-2015 | £4,288 Cash £-175,866 equity |
| WILLAND PROPERTIES LIMITED Accounts filed on 30-06-2014 | 2015-03-26 | 30-06-2014 | £11,846 Cash £-193,792 equity |