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Here’s a quick overview of W.L. & J. M. PROPERTIES LIMITED 👀 — a London based business that started in 1960.
W.L. & J. M. PROPERTIES LIMITED
- Company statusactive
- Company No00677991
- Age65 years 7 months Incorporated 15 December 1960
- Officers4
Address
2 Craven Road, London, W5 2UA, England
W.L. & J. M. PROPERTIES LIMITED is an active company incorporated on 15 December 1960 and based in London, England. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 15 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 11 Apr 2019
Capital Allotment Shares
7 Years Ago on 11 Apr 2019
Resolution
7 Years Ago on 11 Apr 2019
Statement Of Companys Objects
7 Years Ago on 11 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Wendy Anne | secretary | 06 Feb 2013 | |
| LETHEBY, Terence Mark | director | Jan 1951 | 01 Jan 1970 |
| MAHONEY, Christopher James | director | Jan 1955 | 12 May 1996 |
| MASON, Wendy Anne | director | Mar 1960 | 02 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Mark Letheby | Jan 1951 | 27 Nov 2016 |
| Ms Wendy Anne Mason | Mar 1960 | 27 Nov 2016 |
Related Companies
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LETHEBY, Terence Mark, MAHONEY, Christopher James, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
LETHEBY, Terence Mark, MAHONEY, Christopher James, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
LETHEBY, Terence Mark, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
MAHONEY, Christopher James are mutual persons.
HANWELL INVESTMENT COMPANY
LETHEBY, Terence Mark, MAHONEY, Christopher James, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
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Here’s a quick overview of W.L. & J. M. PROPERTIES LIMITED 👀 — a London based business that started in 1960.