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WM REAL ESTATE LTD

WM REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWM REAL ESTATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10176880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM REAL ESTATE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WM REAL ESTATE LTD located?

    Registered Office Address
    42c Ferme Park Road
    N4 4ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM REAL ESTATE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WM REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 11, 2020 with updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2019

    		1 pagesAA

    Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 42C Ferme Park Road London N4 4ED on Jan 20, 2020

    		2 pagesAD01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WM REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRENFELL, Maryna
    Ferme Park Road
    N4 4ED London
    42c
    United Kingdom
    		Director
    Ferme Park Road
    N4 4ED London
    42c
    United Kingdom
    		United KingdomBritish208065950001
    GRENFELL, William John
    Ferme Park Road
    N4 4ED London
    42c
    United Kingdom
    		Director
    Ferme Park Road
    N4 4ED London
    42c
    United Kingdom
    		United KingdomBritish199134000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WM REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John
    Ferme Park Road
    N4 4ED London
    42c
    		Dec 09, 2016
    Ferme Park Road
    N4 4ED London
    42c
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marina Grenfell
    Ferme Park Road
    N4 4ED London
    42c
    		Dec 09, 2016
    Ferme Park Road
    N4 4ED London
    42c
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0