Menna Overview
Here’s a quick overview of WG PROPERTIES LONDON LIMITED 👀 — a Beaconsfield based business that started in 1999.
WG PROPERTIES LONDON LIMITED
- Company statusactive
- Company No03772636
- Age27 years 2 months Incorporated 18 May 1999
- Officers4
Address
Cleeve House, Ledborough Gate, Beaconsfield, HP9 2DQ, England
WG PROPERTIES LONDON LIMITED is an active company incorporated on 18 May 1999 and based in Beaconsfield, England. The company was registered 27 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATASHROO, Abel Fazl | director | Mar 1951 | 18 May 1999 |
| ATASHROO, Anna Maria | director | Sep 1950 | 10 Oct 2025 |
| ATASHROO, Hossein Ali | director | Mar 1955 | 21 Jun 1999 |
| ROHANI-NAJAFABADI, Nematollah | director | Nov 1940 | 10 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hossein Ali Atashroo | Mar 1955 | 06 Apr 2016 |
| Mr Abel Fazl Atashroo | Mar 1951 | 06 Apr 2016 |
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ATASHROO, Abel Fazl, ATASHROO, Hossein Ali, ATASHROO, Anne Maria are mutual persons.
ATASHROO, Abel Fazl are mutual persons.
ATASHROO, Abel Fazl, ATASHROO, Hossein Ali are mutual persons.
ATASHROO, Abel Fazl are mutual persons.
ATASHROO, Abel Fazl, ATASHROO, Hossein Ali are mutual persons.
ATASHROO, Abel Fazl are mutual persons.
ATASHROO, Hossein Ali, ATASHROO, Anne Maria are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of WG PROPERTIES LONDON LIMITED 👀 — a Beaconsfield based business that started in 1999.