HWR PROPERTIES DEVELOPMENT LTD - LONDON


Company Profile Company Filings

Overview

HWR PROPERTIES DEVELOPMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HWR PROPERTIES DEVELOPMENT LTD was incorporated 3 years ago on 31/08/2020 and has the registered number: 12846940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HWR PROPERTIES DEVELOPMENT LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
43110 - Demolition
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

36 WOODLANDS
LONDON
NW11 9QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVRAHAM YESHAYAHU ZAIDEL Oct 1986 Israeli Director 2023-05-21 CURRENT
MR SAMUEL ZALCBERG Nov 1971 Belgian Director 2020-08-31 UNTIL 2022-03-21 RESIGNED
MR DAVID ARIE WEINGOT Sep 1986 Israeli Director 2022-10-20 UNTIL 2023-05-21 RESIGNED
MR NACHUM YOEL WEINBERGER Aug 1989 Austrian Director 2020-08-31 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avraham Yeshayahu Zaidel 2023-05-20 10/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Arie Weingot 2022-10-20 - 2023-05-20 9/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nachum Yoel Weinberger 2020-08-31 - 2022-10-20 8/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Zalcberg 2020-08-31 - 2022-03-21 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFLA MED LTD LONDON ... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
THE F W TRUST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PCB MEDICAL INT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RSZ TRUST LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
FARLA AFRICA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EANOS HEALTH LIMITED LONDON ENGLAND Active -... DORMANT 62090 - Other information technology service activities
PCB GLOBAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ZAR PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NWR PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEWBRICK DEVELOPMENTS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
RSZ PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESTIGE GROUP DEVELOPMENTS LTD LONDON UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
SAMBATIM LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATIM ESTATES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FARLA INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FARLA MEDICAL INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RZ PROPERTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SAMBATIM TRADING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
FARLA MEDICAL HEALTHCARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
Hwr Properties Development Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 31-08-2022 £2,356 Cash £427,429 equity
Hwr Properties Development Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £310 Cash £-37,706 equity

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