WILCON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WILCON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILCON INVESTMENTS LIMITED was incorporated 65 years ago on 29/08/1958 and has the registered number: 00610471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WILCON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director 2015-07-02 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director 1993-02-08 CURRENT
CLAUDE GEOFFREY METSON May 1911 British Director RESIGNED
MR HARRY TOBIAS KLAHR Feb 1941 British Director 1992-06-19 UNTIL 2015-07-02 RESIGNED
MR DANIEL ESPINOZA May 1956 British Director 1992-06-19 UNTIL 2015-07-02 RESIGNED
MR RODERICK CAMPBELL Mar 1960 British Director 1992-06-16 UNTIL 1992-06-19 RESIGNED
CLAUDE GEOFFREY METSON May 1911 British Secretary RESIGNED
MR HARRY TOBIAS KLAHR Feb 1941 British Secretary 1992-06-19 UNTIL 2015-07-02 RESIGNED
MRS LUCY JANE FARQUHARSON Secretary 2015-07-02 UNTIL 2023-08-02 RESIGNED
JANET ROBERTS May 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAMES DUKE & SON (HOLDINGS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JEWISH YOUTH FUND(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CAMPBELL ESTATES LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BENFLEET HALL (COBHAM) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY MANAGEMENT (COURTLANDS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M 25 GROUP LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROUP ONE INVESTMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BROCKLEY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REVELPRIME LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOUNTHEED LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRCHFIELD HOMES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FRIENDS OF BNEI AKIVA (BACHAD) Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
WAVERTREE COURT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BROWNMILE (MILL HILL) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2024-06-01 31-12-2023 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2023-08-24 31-12-2022 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2022-08-11 31-12-2021 £100 equity
Dormant Company Accounts - WILCON INVESTMENTS LIMITED 2021-10-01 31-12-2020 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2020-09-05 31-03-2020 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2019-07-31 31-03-2019 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2018-08-17 31-03-2018 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2017-11-29 31-03-2017 £100 equity
Micro-entity Accounts - WILCON INVESTMENTS LIMITED 2017-01-03 31-03-2016 £100 equity
WILCON_INVESTMENTS_LIMITE - Accounts 2016-05-06 31-03-2015 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HALLPLEX LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAPPY HOMES M25 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HALTERSTONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PRIORY PARK (EDGWARE NO.2) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SUMMER SONATA LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SPRING ENERGY HUB LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UCLOUDLINK UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WISDOM HOUSE (GLOBAL) HOLDING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
REDOW UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TFORTUNE PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate