WL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WL GROUP LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891968. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WL GROUP LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891968. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WL GROUP LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
W PROPERTIES LIMITED (until 21/07/2021)
W PROPERTIES LIMITED (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PANTELIS GEORGE LOS | Mar 1985 | British | Director | 2020-04-06 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| MISS OLIVIA WOODTHORPE | Jan 1985 | British | Director | 2006-07-31 UNTIL 2023-10-31 | RESIGNED |
| MS NADINE WOODTHORPE | Feb 1979 | British | Director | 2006-07-31 UNTIL 2013-06-07 | RESIGNED |
| MS NADINE WOODTHORPE | Feb 1979 | British | Secretary | 2006-07-31 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pantelis George Los | 2023-10-31 | 3/1985 | London | Ownership of shares 75 to 100 percent |
| Mrs Olivia Woodthorpe | 2016-07-31 - 2023-10-31 | 1/1985 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WL_GROUP_LIMITED - Accounts | 2024-03-07 | 31-07-2023 | £225,899 equity |
| Micro-entity Accounts - WL GROUP LIMITED | 2023-04-01 | 31-07-2022 | £231,832 equity |
| WL GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-07-2021 | £8,851 Cash £253,851 equity |
| W PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-07-2020 | £67,860 Cash £237,013 equity |
| Micro-entity Accounts - W PROPERTIES LIMITED | 2019-09-11 | 31-07-2019 | £240,870 equity |
| Micro-entity Accounts - W PROPERTIES LIMITED | 2018-09-28 | 31-07-2018 | £240,990 equity |
| Micro-entity Accounts - W PROPERTIES LIMITED | 2017-09-05 | 31-07-2017 | £217,260 equity |
| Abbreviated Company Accounts - W PROPERTIES LIMITED | 2016-11-17 | 31-07-2016 | £44,884 Cash £215,365 equity |
| Abbreviated Company Accounts - W PROPERTIES LIMITED | 2015-09-08 | 31-07-2015 | £22,408 Cash £162,736 equity |