Company NameHWR Properties Development Ltd
DirectorsSamuel Zalcberg and Nachum Yoel Weinberger
Company StatusActive
Company Number12846940
CategoryPrivate Limited Company
Incorporation Date31 August 2020(2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 43110Demolition
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Samuel Zalcberg
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed31 August 2020(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address89 Bridge Lane
London
NW11 0EE
Director NameMr Nachum Yoel Weinberger
Date of BirthAugust 1989 (Born 33 years ago)
NationalityAustrian
StatusCurrent
Appointed31 August 2020(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address89 Bridge Lane
London
NW11 0EE

Location

Registered Address36 Woodlands
London
NW11 9QU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (1 year, 2 months ago)
Next Accounts Due31 May 2023 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 November 2022 (3 weeks, 2 days ago)
Next Return Due19 November 2023 (11 months, 3 weeks from now)

Charges

19 March 2021Delivered on: 30 March 2021
Persons entitled: Tempus Capital Partners I LTD

Classification: A registered charge
Particulars: The freehold land known as lupset hall, horbury road, wakefield and registered at the land registry under title number YY33794.
Outstanding
19 March 2021Delivered on: 30 March 2021
Persons entitled: Tempus Capital Partners I LTD

Classification: A registered charge
Particulars: The freehold land known as lupset hall, horbury road, wakefield and registered at the land registry under title number YY33794; for further details please refer to the debenture.
Outstanding

Filing History

19 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
30 March 2021Registration of charge 128469400001, created on 19 March 2021 (14 pages)
30 March 2021Registration of charge 128469400002, created on 19 March 2021 (47 pages)
6 October 2020Change of details for Mr Nachum Yoel Weinberger as a person with significant control on 31 August 2020 (2 pages)
6 October 2020Director's details changed for Mr Nachum Yoel Weinberger on 31 August 2020 (2 pages)
31 August 2020Incorporation
Statement of capital on 2020-08-31
  • GBP 2
(32 pages)