| Company Name | We London Holdings Ltd |
|---|---|
| Director | Gil Selzer |
| Company Status | Active |
| Company Number | 11081866 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gil Selzer |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2 H'Menophim St. Herzelya Israel |
| Director Name | Mr Omer Weinberger |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Location
| Registered Address | 37 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 March 2018 | Delivered on: 3 April 2018 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Particulars: Charge over shares held in wembley towers limited. Outstanding |
|---|
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 26 February 2021 | Termination of appointment of Omer Weinberger as a director on 22 February 2021 (1 page) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 28 November 2019 | Satisfaction of charge 110818660001 in full (4 pages) |
| 18 November 2019 | Notification of Avraham Ben David Ohayon as a person with significant control on 30 October 2019 (2 pages) |
| 14 November 2019 | Sub-division of shares on 30 October 2019 (4 pages) |
| 14 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 14 November 2019 | Resolutions
|
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 January 2019 | Registered office address changed from 56 Queen Anne Street London W1G 8LA United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 16 January 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 3 April 2018 | Registration of charge 110818660001, created on 29 March 2018 (35 pages) |
| 6 December 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 28 November 2017 | Registered office address changed from 56 Queen Anne Street London Wag 8La United Kingdom to 56 Queen Anne Street London W1G 8LA on 28 November 2017 (1 page) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|