Weylex Properties Limited

00856008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 04/08/1965

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Lawrence

director · Since 10/09/2009

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Jonathan Farrell

director · Since 30/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

T. Clarke Plc

75–100% shares

75–100% votes

Appoint directors

45, Moorfields, London, EC2Y 9AE

Reg: 119351 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

YOGESHI BABUBHAI PATEL AS A TRUSTEE OF THE SCHEME · ANDREW STEPHEN GRIFFITHS AS A TRUSTEE OF THE SCHEME · PATRICIA MEAKIN AS A TRUSTEE OF THE T CLARKE GROUP RETIREMENT AND DEATH BENEFITS SCHEME

Created 06/10/2014Registered 08/10/2014Satisfied 30/09/2025

charge

satisfied

PATRICIA MEAKIN, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUHAI PATEL AS TRUSTEES OF SCHEME

Created 09/12/2011Registered 22/12/2011Satisfied 30/09/2025

charge

satisfied

PATRICIA MEAKIN, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUBHAI PATEL AS TRUSTEES OF THE SCHEME (

Created 08/12/2011Registered 13/12/2011Satisfied 30/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 23/11/2010Satisfied 04/11/2025

charge

satisfied

BARRY VICTOR DEFALCO, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUBHAI PATEL (IN THEIR CAPACITY AS

Created 13/03/2009Registered 14/03/2009Satisfied 30/09/2025

charge

satisfied

A. I. MILLER · A.A. NYFIELD

Created 11/01/1967Registered 17/01/1967Satisfied 03/12/2008