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Wey River Properties Limited, London

Wey River Properties Limited is a private limited company. Situated at 27/28 Eastcastle Street, London W1W 8DH, this 12 years old business was incorporated on 2011-11-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Jane P. (appointed on 23 November 2011).
About
Name: Wey River Properties Limited
Number: 07857985
Incorporation date: 2011-11-23
End of financial year: 30 November
 
Address: 27/28 Eastcastle Street
London
W1W 8DH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jane P.
30 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Farnham Properties Limited
30 August 2017
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3851984
Nature of control: 25-50% voting rights
25-50% shares
Farnham Properties Limited
6 April 2016 - 30 August 2017
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3851984
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jane P.
30 August 2017 - 30 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 1,012 626 925 687 787 2,561 1,871 1,095 1,370 1,505 1,221
Fixed Assets - - - - - 236,315 274,785 - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds -6,094 -4,100 -1,459 1,175 - - - - - - -
Tangible Fixed Assets 263,794 258,298 252,802 247,306 - - - - - - -
Total Assets Less Current Liabilities -6,094 -4,100 -1,459 1,175 3,129 6,348 45,328 60,271 187,947 193,856 200,442

The date for Wey River Properties Limited confirmation statement filing is 2023-12-07. The most current confirmation statement was submitted on 2022-11-23. The target date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.

4 persons of significant control are indexed in the official register, namely: Jane P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Farnham Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Eastcastle Street, W1W 8DH London. Farnham Properties Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Eastcastle Street, W1W 8DH London.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-11-30
filed on: 29th, December 2023 | accounts 		Free Download (9 pages)

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