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Weil Properties Limited

03131267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Fetter Lane, London, EC4A 1AY
Incorporated 22/11/1995

Previously known as

Wgm (Properties) Limited · until 18/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Weil Secretaries Limited

secretary · Since 17/03/2000

BRITISH

Jacky Kelly

director · Since 14/11/2000

LAWYER

BRITISH · ENGLAND · Age 62

Mr Marco Compagnoni

director · Since 19/01/2011

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Jonathan Paul Wood

director · Since 20/09/2013

LAWYER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr David Maurice Avery-Gee

director · Since 01/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Weil Secretaries Limited

corporate secretary · Since 17/03/2000

Reg: 03757876

Jacky Kelly

director · Since 14/11/2000

British · England · Age 62

Marco Compagnoni

director · Since 19/01/2011

British · United Kingdom · Age 64

Jonathan Paul Wood

director · Since 20/09/2013

British · England · Age 54

David Maurice Avery-Gee

director · Since 01/01/2025

British · England · Age 52

Former

Daniel John Dwyer

nominee director · Resigned 22/11/1995

Betty June Doyle

nominee director · Resigned 22/11/1995

Daniel John Dwyer

nominee secretary · Resigned 22/11/1995

Peter Marc Griffith

secretary · Resigned 19/03/1998

James David Healy Chesterman

secretary · Resigned 28/10/1998

Mark Philip Lawrence

secretary · Resigned 17/03/2000

Martin Charles Andrew Hughes

director · Resigned 21/03/2000

Maurice Joseph Allen

director · Resigned 01/06/2000

James David Healy Chesterman

director · Resigned 14/11/2000

Akiko Mikumo

director · Resigned 21/01/2004

Paul Michael Claydon

director · Resigned 25/01/2005

Ronald Frederick Daitz

director · Resigned 21/07/2006

Kenneth Schiff

director · Resigned 07/01/2011

Mark William Soundy

director · Resigned 10/01/2011

Nicholas Graham Peterson Benson

director · Resigned 21/01/2014

Juliet Sara Blanch

director · Resigned 19/10/2016

Michael Shaul Francies

director · Resigned 31/12/2024

Persons with Significant Control

Weil, Gotshal & Manges (London) Llp

75–100% shares
75–100% votes
Appoint directors

110, Fetter Lane, London, EC4A 1AY

Reg: Oc400678 · Uk Companies Registry · Limited Liability Partnership

Notified 01/04/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1110 Fetter Lane
2026-08-26

110 FETTER LANE

post townLondon
2026-08-26

LONDON

officer appointedWEIL SECRETARIES LIMITED
2026-08-26
officer appointedAVERY-GEE, David Maurice
2026-08-26
officer appointedCOMPAGNONI, Marco
2026-08-26
officer appointedKELLY, Jacky
2026-08-26
officer appointedWOOD, Jonathan Paul
2026-08-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202519 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201816 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201715 pages · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Accounts filed

accounts with accounts type full

23/09/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20146 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201416 pages · PDF
Director resigned

termination director company with name

11/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201417 pages · PDF
AUD

auditors resignation company

14/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20137 pages · PDF
Director appointed

appoint person director company with name

30/09/20133 pages · PDF
Director appointed

appoint person director company with name

26/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
CH04

change corporate secretary company with change date

02/12/20112 pages · PDF
CH04

change corporate secretary company with change date

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20116 pages · PDF
Address changed

change registered office address company with date old address

30/09/20111 page · PDF
CERTNM

certificate change of name company

18/02/20112 pages · PDF
CONNOT

change of name notice

18/02/20112 pages · PDF
Director appointed

appoint person director company with name

28/01/20112 pages · PDF
Director appointed

appoint person director company with name

26/01/20112 pages · PDF
Director resigned

termination director company with name

21/01/20111 page · PDF
Director resigned

termination director company with name

21/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20106 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20096 pages · PDF
CH04

change corporate secretary company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20098 pages · PDF
363a

legacy

04/12/20084 pages · PDF
288c

legacy

03/12/20081 page · PDF
288c

legacy

03/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20088 pages · PDF
RESOLUTIONS

resolution

28/02/200821 pages · PDF
363a

legacy

30/11/20073 pages · PDF
288c

legacy

30/11/20071 page · PDF
288c

legacy

30/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20079 pages · PDF
363a

legacy

14/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20067 pages · PDF
288b

legacy

21/08/20062 pages · PDF
288a

legacy

21/08/20062 pages · PDF
363s

legacy

30/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20058 pages · PDF
288b

legacy

10/02/20051 page · PDF
288a

legacy

10/02/20052 pages · PDF
363s

legacy

26/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200410 pages · PDF
RESOLUTIONS

resolution

29/01/2004PDF
RESOLUTIONS

resolution

29/01/20041 page · PDF
288b

legacy

28/01/20041 page · PDF
363s

legacy

05/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20039 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20039 pages · PDF
363a

legacy

24/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200212 pages · PDF
363s

legacy

21/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

20/04/200111 pages · PDF
363s

legacy

14/12/20007 pages · PDF
288a

legacy

04/12/20002 pages · PDF
288a

legacy

04/12/20002 pages · PDF
288a

legacy

04/12/20002 pages · PDF
288b

legacy

21/11/20001 page · PDF
288b

legacy

21/06/20001 page · PDF
288b

legacy

24/05/20001 page · PDF
288b

legacy

24/05/20001 page · PDF
288a

legacy

24/05/20002 pages · PDF
288a

legacy

24/05/20002 pages · PDF