Menna Overview
Here’s a quick overview of 37 WG (FREEHOLD) LIMITED 👀 — a London based business that started in 2013.
37 WG (FREEHOLD) LIMITED
- Company statusactive
- Company No08756752
- Age12 years 9 months Incorporated 31 October 2013
- Officers4
Address
37 Westbourne Gardens, London, W2 5NR
37 WG (FREEHOLD) LIMITED is an active company incorporated on 31 October 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 May 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Jack William Hamilton | director | Jan 1995 | 22 May 2024 |
| GRAETSCH, John Alexander | director | Jul 1986 | 31 Oct 2013 |
| GRAETSCH, Reinhard Guenter | director | Nov 1951 | 31 Oct 2013 |
| MICHAELIS, Maximilian Alain Philip | director | Oct 1966 | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Alexander Graetsch | Jul 1986 | 05 Jan 2022 |
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SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
SPOONER, William James Herbert are mutual persons.
19 DURHAM TERRACE RTM COMPANY LIMITED
D'ARCY, Susan are mutual persons.
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Menna Overview
Here’s a quick overview of 37 WG (FREEHOLD) LIMITED 👀 — a London based business that started in 2013.