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Nom

Wilson Properties (London) Limited

Adresse
8 Parkway
Welwyn Garden City
Hertfordshire
AL8 6HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2017
Company Register Name Wilson Properties (London) LTD
Société Numéro de Registre 04028526 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Wilson Holdings (London) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Wilson, Charlie Jack Status: Active Notified: 22/01/2018 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilson, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barton, Gary James Welwyn Garden City, Hertfordshire, England Status: Active Notified: 15/10/2012 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wilson, Charlie Jack Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/01/2011 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Paul John Welwyn Garden City, Hertfordshire, England Status: Active Notified: 13/07/2000 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Borough Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06917983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chase Capital Land Acquisitions Limited Status: Active Notified: 05/03/2018 Companies House Number: 10614690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chase Living Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Keay Homes (Long Island Exchange) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06092592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WPL (WGC) Limited Status: Active Notified: 19/05/2016 Companies House Number: 10188341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPL Investments Limited Status: Active Notified: 11/11/2016 Companies House Number: 10002205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPL Investments NO.2 Limited Status: Active Notified: 03/02/2017 Companies House Number: 10600295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wideworld LTD Status: Active Notified: 06/04/2016 Companies House Number: 06408133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilson Residential Limited Status: Active Notified: 22/11/2016 Companies House Number: 10062554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors