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WG CITY PROPERTY LTD

WG CITY PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWG CITY PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12465314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WG CITY PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WG CITY PROPERTY LTD located?

    Registered Office Address
    10 Harmer Street
    DA12 2AX Gravesend
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WG CITY PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    PORTNALL MAIDAVALE LTDFeb 15, 2020Feb 15, 2020

    What are the latest accounts for WG CITY PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WG CITY PROPERTY LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for WG CITY PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge 124653140004, created on Apr 28, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124653140003, created on Aug 04, 2021

    		6 pagesMR01

    Satisfaction of charge 124653140001 in full

    		1 pagesMR04

    Registration of charge 124653140002, created on May 12, 2021

    		6 pagesMR01

    Registration of charge 124653140001, created on Sep 25, 2020

    		22 pagesMR01

    Confirmation statement made on Jul 09, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2020

    Statement of capital on Feb 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WG CITY PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULSTON, John Edward
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		Director
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		EnglandBritishCompany Director132496030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WG CITY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Gulston
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		Feb 15, 2020
    Harmer Street
    DA12 2AX Gravesend
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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