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Weybourne Properties Limited, London

Weybourne Properties Limited is a private limited company. Previously, it was named Holkham Properties Limited (changed on 2017-01-13). Registered at C/O Winckworth Sherwood Llp Arbor, 255 Blackfriars Road, London SE1 9AX, the aforementioned 8 years old enterprise was incorporated on 2015-09-04 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Susan O. (appointed on 19 March 2020), Jonathan G. (appointed on 16 March 2017), James B. (appointed on 04 September 2015).
About
Name: Weybourne Properties Limited
Number: 09762531
Incorporation date: 2015-09-04
End of financial year: 31 December
 
Address: C/o Winckworth Sherwood Llp Arbor
255 Blackfriars Road
London
SE1 9AX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Weybourne Limited
10 November 2021
Address C/O Winckworth Sherwood Llp Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 10260912
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James D.
8 May 2019 - 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Weybourne Group Limited
6 April 2016 - 8 May 2019
Address C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08445070
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Weybourne Properties Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was filed on 2023-09-01. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Weybourne Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arbor, 255 Blackfriars Road, SE1 9AX London. James D. who has over 3/4 of shares, 3/4 to full of voting rights. Weybourne Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Minerva House, 5 Montague Close, SE1 9BB London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023 | accounts 		Free Download (18 pages)

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