WPD6 LIMITED - LONDON


Company Profile Company Filings

Overview

WPD6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WPD6 LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WPD6 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
30 / 6 30/06/2022 31/03/2024

Registered Office

56 LANT STREET
LONDON
SE1 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHINDEV VINUBHAI PATEL Apr 1974 British Director 2021-03-10 CURRENT
MR DALVINDER SINGH BHULLAR Jan 1976 English Director 2018-03-26 CURRENT
MR MANMOHAN SINGH SIDHU Dec 1960 British Director 2019-10-04 UNTIL 2023-01-20 RESIGNED
MR DALVINDER SINGH BHULLAR Jan 1976 English Director 2017-03-15 UNTIL 2017-07-20 RESIGNED
MR NOIL PORTER May 1972 British Director 2019-10-04 UNTIL 2023-01-20 RESIGNED
MR BALVINDER SINGH BHULLAR Mar 1972 British Director 2021-03-10 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dalvinder Singh Bhullar 2023-01-24 - 2023-10-04 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pareto Uk Group Limited 2023-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sachindev Vinubhai Patel 2017-08-09 - 2023-10-04 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sonal Patel 2017-08-09 - 2023-10-04 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Worthmore Properties Jv Limited 2017-07-20 - 2023-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zav Projects Limited 2017-07-20 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dalvinder Singh Bhullar 2017-03-15 - 2017-07-20 1/1976 London   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
HARTMEAD PROPERTIES LIMITED HOUNSLOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PCL INVESTMENTS LIMITED HAYES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORTH MORE LIMITED CROYDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROXLEY LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BEXTER LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADNER PROPERTIES LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDEN TIDE LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
ELMLODGE ESTATES (HOUNSLOW) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KAPITA HALL LIMITED UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
KAPITA MOORE LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
A1 GIFTS AND FURNISHINGS LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
OMEGA HOMES LOANS & INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OMEGA LAND HOLDINGS LIMITED CROYDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
WPD1 LIMITED CROYDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
WPD2 LIMITED CROYDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
CATHECT PROJECT MANAGEMENT LTD CROYDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WPD3 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
OMEGA 7 LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
QW MANAGEMENT LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WPD6 Limited 2024-03-20 30-06-2023 £73,363 Cash
WPD6 Limited 2023-03-29 30-06-2022 £42,369 Cash
WPD6 Limited 2022-04-30 30-06-2021 £4,201 Cash
WPD6 Limited 2021-07-13 30-06-2020 £10,493 Cash
WPD6 Limited 2020-06-30 30-06-2019 £1,426 Cash

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