| Company Name | WDS Property Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12534169 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dominik Langer |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW |
| Director Name | Mr Sebastian Langer |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW |
| Director Name | Mr Wolfram Langer |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW |
| Secretary Name | Ms Ingrida Paragyte |
|---|---|
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW |
Location
| Registered Address | 7-8 Langley Court London WC2E 9JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 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, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW England to 7-8 Langley Court London WC2E 9JY on 3 November 2020 (1 page) |
|---|---|
| 25 March 2020 | Incorporation
Statement of capital on 2020-03-25
|