Menna Overview

Here’s a quick overview of 42-46 WG LIMITED 👀 — a London based business that started in 2018.

42-46 WG LIMITED

  • Company statusactive
  • Company No11432015
  • Age8 years 1 month Incorporated 25 June 2018
  • Officers3

Address

2 Leman Street, London, E1W 9US, United Kingdom

42-46 WG LIMITED is an active company incorporated on 25 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 28 Dec 2025

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Appoint Person Secretary Company With Name Date

7 Months Ago on 12 Dec 2025

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Termination Secretary Company With Name Termination Date

7 Months Ago on 12 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 10 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Apr 2023

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Appoint Person Secretary Company With Name Date

4 Years Ago on 28 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 28 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 16 Mar 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2021

event
Confirmation Statement With No Updates

6 Years Ago on 07 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 07 Jul 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 20 Apr 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 06 Apr 2020

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Change Person Director Company With Change Date

6 Years Ago on 18 Feb 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERNANDES, Richardsecretary 28 May 2025
TODD, Ryan Jamesdirector Jan 199125 Jun 2018
TODD, Warren Bradleydirector Apr 196625 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Holland Park Investments Limited 25 Jun 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.