W REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
W REAL ESTATE LTD
COMPANY NUMBER
08477333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/04/2013
(11 years and 7 months old)
WEBSITE
www.westminstergroup.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2013
11/10/2018
WESTMINSTER REAL ESTATE LIMITED
LONDON
W1D 3DH
Telephone: 02038175555
TPS: No
8 Richmond Mews
London
W1D 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W REAL ESTATE LTD | Active - Accounts Filed | View Report |
| WRE 22 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | Philip Yorke Uri Magnus (912297652) has left the board |
Credit Risk Overview
Want to learn more about W REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/04/2013 - Present (11 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Apr 1983 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W REAL ESTATE LTD | Active - Accounts Filed | View Report |
| WRE 22 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | Philip Yorke Uri Magnus (912297652) has left the board |
| 02/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Christopher Bonner (929106243) Appointed |
| 23/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Andrew Raymond Haines (914740534) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/06/2018 | Derek Evan Jacobson (916286992) has left the board |
| 05/06/2018 | New Board Member Philip Yorke Uri Magnus (912297652) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/07/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 18/04/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member Sascha Mark Lewin (913422619) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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