WE PROPERTY MANAGEMENT LIMITED

WE PROPERTY MANAGEMENT LIMITED

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

    Company NameWE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13702999
    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 WE PROPERTY MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    7 - 8 Britannia Business Park
    Comet Way
    SS2 6GE Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for WE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Cessation of Peter Mui Nang Lam as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Notification of Ashley Lam as a person with significant control on Mar 03, 2025

    2 pagesPSC01

    Termination of appointment of Peter Mui Nang Lam as a director on Mar 03, 2025

    1 pagesTM01

    Appointment of Mr Ashley Lam as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 19, 2023

    1 pagesAD01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Peter Lam as a person with significant control on Nov 15, 2021

    2 pagesPSC04

    Director's details changed for Mr Peter Lam on Nov 15, 2021

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of WE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Ashley
    King William Street
    2nd Floor Regis House
    EC4R 9AN London
    45
    England
    Director
    King William Street
    2nd Floor Regis House
    EC4R 9AN London
    45
    England
    EnglandBritishDirector333030500001
    LAM, Vicky Yuen Man
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    Director
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    EnglandBritishDirector217835760002
    LAM, Peter Mui Nang
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    Director
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    EnglandBritishDirector109589250003

    Who are the persons with significant control of WE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Lam
    King William Street
    2nd Floor Regis House
    EC4R 9AN London
    45
    England
    Mar 03, 2025
    King William Street
    2nd Floor Regis House
    EC4R 9AN London
    45
    England
    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.
    Mr Peter Mui Nang Lam
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    Oct 25, 2021
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    Yes
    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.
    Mrs Vicky Yuen Man Lam
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    Oct 25, 2021
    King William Street
    Regis House
    EC4R 9AN London
    45
    England
    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.

    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