| Company Name | WGG Limited |
|---|---|
| Directors | Zulfiquar Ali Dalal and Yaasen Mohammed Dalal |
| Company Status | Active |
| Company Number | 09685270 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Zulfiquar Ali Dalal |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mornington Crescent London NW1 7RH |
| Director Name | Mr Yaasen Mohammed Dalal |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2019(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mornington Crescent London NW1 7RH |
| Director Name | Mr Yaasen Mohammed Dalal |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sundorne Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
Location
| Registered Address | 6 Mornington Crescent London NW1 7RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
|---|---|
| 11 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 August 2019 | Appointment of Mr Yaasen Mohammed Dalal as a director on 29 August 2019 (2 pages) |
| 27 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 12 April 2017 | Registered office address changed from Sundorne Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS United Kingdom to 6 Mornington Crescent London NW1 7RH on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Sundorne Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS United Kingdom to 6 Mornington Crescent London NW1 7RH on 12 April 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Termination of appointment of Yaasen Mohammed Dalal as a director on 14 July 2015 (1 page) |
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Termination of appointment of Yaasen Mohammed Dalal as a director on 14 July 2015 (1 page) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|