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WING PROPERTIES LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03046122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PATEL, Gulam Mohamed
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-13
- Age Of Company 1995-04-13 29 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- First London Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
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WING PROPERTIES LIMITED Company Description
- WING PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03046122. Its current trading status is "live". It was registered 1995-04-13. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Quadrant House, Floor 6 .
Get WING PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wing Properties Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1995-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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dissolution-application-strike-off-company (2020-08-17) - DS01
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confirmation-statement-with-no-updates (2020-04-26) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-06-19) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-16) - 287
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legacy (2008-04-15) - 353
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legacy (2008-04-22) - 395
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legacy (2008-07-14) - 403a
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-05-29) - 155(6)a
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-05-21) - 288b
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legacy (2007-05-19) - 395
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288b
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legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 288b
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legacy (2005-04-15) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-12-01) - 288a
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legacy (2005-12-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-24) - 225
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legacy (2004-04-21) - 363s
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miscellaneous (2004-02-16) - MISC
keyboard_arrow_right 2003
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legacy (2003-11-07) - 353
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-07) - 363s
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legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
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accounts-with-accounts-type-full (2001-11-20) - AA
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legacy (2001-11-09) - 225
keyboard_arrow_right 2000
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legacy (2000-04-25) - 155(6)a
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legacy (2000-02-28) - 403a
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legacy (2000-04-20) - 395
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-04-25) - 287
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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auditors-resignation-company (2000-04-26) - AUD
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legacy (2000-04-26) - 288a
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accounts-with-accounts-type-small (2000-04-26) - AA
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legacy (2000-06-06) - 363s
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auditors-resignation-company (2000-06-08) - AUD
keyboard_arrow_right 1999
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legacy (1999-04-13) - 403a
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accounts-with-accounts-type-small (1999-01-22) - AA
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legacy (1999-05-26) - 363s
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legacy (1999-04-15) - 395
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legacy (1999-07-31) - 403a
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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legacy (1999-11-09) - 395
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legacy (1999-12-18) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-05) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-17) - AA
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legacy (1997-01-20) - 395
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legacy (1997-01-09) - 395
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legacy (1997-01-06) - 395
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 395
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legacy (1996-04-25) - 363s
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legacy (1996-05-21) - 395
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legacy (1996-07-15) - 395
keyboard_arrow_right 1995
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legacy (1995-12-12) - 395
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legacy (1995-07-18) - 395
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legacy (1995-07-17) - 395
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legacy (1995-07-05) - 395
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legacy (1995-06-15) - 88(2)R
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legacy (1995-06-06) - 224
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legacy (1995-05-04) - 287
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legacy (1995-05-04) - 288
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incorporation-company (1995-04-13) - NEWINC