Wjr Developments Uk Limited. Head office in London. Check Director.

Wjr Developments Uk Limited, London

Wjr Developments Uk Limited is a private limited company. Registered at Aviation House,, 125 Kingsway, London WC2B 6NH, the aforementioned 5 years old business was incorporated on 2019-01-21 and is officially categorised as "development of building projects" (SIC code: 41100), "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the enterprise: Hiroyuki N. (appointed on 01 June 2023), Katsuya U. (appointed on 09 October 2020), Koji T. (appointed on 21 January 2019).

About
Name: Wjr Developments Uk Limited
Number: 11779182
Incorporation date: 2019-01-21
End of financial year: 31 December


Address:	Aviation House, 125 Kingsway London WC2B 6NH
SIC code:	41100 - Development of building projects 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

West Japan Railway Company

21 January 2019

Address	4-24 Shibata 2-Chome Kita-Ku, Osaka, 530-8341, Japan
Legal authority	Japan
Legal form	Kabusiki Kaisha
Country registered	Japan
Place registered	Japan
Registration number	1200-01-159675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wjr Developments Uk Limited confirmation statement filing is 2024-02-03. The last one was filed on 2023-01-20. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business West Japan Railway Company that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kita-Ku, 530-8341 Osaka.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
CH01	On 2024/01/19 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/01/30. New Address: Aviation House 125 Kingsway London WC2B 6NH. Previous address: Aviation House, 125 Kingsway London WC2B 6NH England filed on: 30th, January 2024 \| address	Free Download (1 page)
CH01	On 2024/01/19 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 117791820006, created on 2023/11/24 filed on: 27th, November 2023 \| mortgage	Free Download (34 pages)
SH01	3.00 GBP is the capital in company's statement on 2023/05/22 filed on: 28th, September 2023 \| capital	Free Download (3 pages)
AD01	Address change date: 2023/08/01. New Address: Aviation House, 125 Kingsway London WC2B 6NH. Previous address: Front Mezzanine Floor, Orwell House, 16 Berners Street London W1T 3LN England filed on: 1st, August 2023 \| address	Free Download (1 page)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/01. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/03/03. New Address: Front Mezzanine Floor, Orwell House, 16 Berners Street London W1T 3LN. Previous address: Office 113 60 st. Martin's Lane London WC2N 4JS United Kingdom filed on: 3rd, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/20 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/06/01 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
MR01	Registration of charge 117791820004, created on 2022/01/20 filed on: 27th, January 2022 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 117791820003, created on 2022/01/20 filed on: 27th, January 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 117791820005, created on 2022/01/20 filed on: 27th, January 2022 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates 2022/01/20 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/04/01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117791820001, created on 2020/12/21 filed on: 4th, January 2021 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 117791820002, created on 2020/12/21 filed on: 4th, January 2021 \| mortgage	Free Download (40 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/09. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/20 filed on: 22nd, January 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 20th, November 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/08/07. New Address: Office 113 60 st. Martin's Lane London WC2N 4JS. Previous address: Office 211 83 Baker Street London W1U 6AG United Kingdom filed on: 7th, August 2019 \| address	Free Download (1 page)
CH01	On 2019/02/14 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/03/07. New Address: Office 211 83 Baker Street London W1U 6AG. Previous address: C/O Greenback Alan 89 Spa Road London SE16 3SG United Kingdom filed on: 7th, March 2019 \| address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2019/02/15 filed on: 7th, March 2019 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, January 2019 \| incorporation	Free Download (47 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/01/21 capital

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