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WG LONDON PROPERTY LIMITED

Company number 12993115

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2024	MR04	Satisfaction of charge 129931150005 in full	View PDF Satisfaction of charge 129931150005 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR01	Registration of charge 129931150006, created on 16 April 2024	View PDF Registration of charge 129931150006, created on 16 April 2024 - link opens in a new window - 37 pages (37 pages)
28 Feb 2024	PSC01	Notification of Martin Lee Gore as a person with significant control on 28 February 2024	View PDF Notification of Martin Lee Gore as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	AP01	Appointment of Mr Ishmael Saidy as a director on 30 March 2023	View PDF Appointment of Mr Ishmael Saidy as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Sabin Davood Koloth as a director on 30 March 2023	View PDF Termination of appointment of Sabin Davood Koloth as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	MR04	Satisfaction of charge 129931150003 in full	View PDF Satisfaction of charge 129931150003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 129931150004 in full	View PDF Satisfaction of charge 129931150004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 129931150005, created on 22 July 2022	View PDF Registration of charge 129931150005, created on 22 July 2022 - link opens in a new window - 27 pages (27 pages)
18 Jul 2022	MR04	Satisfaction of charge 129931150001 in full	View PDF Satisfaction of charge 129931150001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 129931150002 in full	View PDF Satisfaction of charge 129931150002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	MR01	Registration of charge 129931150003, created on 15 June 2021	View PDF Registration of charge 129931150003, created on 15 June 2021 - link opens in a new window - 33 pages (33 pages)
16 Jun 2021	MR01	Registration of charge 129931150004, created on 15 June 2021	View PDF Registration of charge 129931150004, created on 15 June 2021 - link opens in a new window - 27 pages (27 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Benjamin Pollock as a director on 8 December 2020	View PDF Appointment of Mr Benjamin Pollock as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	MR01	Registration of charge 129931150001, created on 2 December 2020	View PDF Registration of charge 129931150001, created on 2 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Dec 2020	MR01	Registration of charge 129931150002, created on 2 December 2020	View PDF Registration of charge 129931150002, created on 2 December 2020 - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WG LONDON PROPERTY LIMITED

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