Company NameWWS Development Llp
Company StatusActive
Company NumberOC390566
CategoryLimited Liability Partnership
Incorporation Date23 January 2014(10 years, 2 months ago)

Directors

LLP Designated Member NameMichael Attali
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIsraeli
StatusCurrent
Appointed31 December 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr Arie Geler
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIsraeli
StatusCurrent
Appointed31 December 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr Ilan Reich
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIsraeli
StatusCurrent
Appointed31 December 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr Guy Lesley Rubinstein
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIsraeli
StatusCurrent
Appointed31 December 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr Nadav Saad
Date of BirthApril 1979 (Born 45 years ago)
StatusCurrent
Appointed31 December 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 Wood Street
London
EC2V 6DL
LLP Designated Member NameGuiliver M.M.M. Ltd. (Corporation)
StatusCurrent
Appointed23 January 2014(same day as company formation)
Correspondence AddressHanagar 24 St P.O.Box 6654
Hod Hasharon
4524191
LLP Designated Member NameByron Renewables Limited (Corporation)
StatusResigned
Appointed23 January 2014(same day as company formation)
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL

Location

Registered AddressBuzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Charges

19 August 2019Delivered on: 3 September 2019
Persons entitled: Close Leasing Limited as Security Trustee

Classification: A registered charge
Outstanding
5 August 2016Delivered on: 11 August 2016
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Permitted Assigns and Permitted Transferees

Classification: A registered charge
Outstanding

Filing History

8 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
25 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
24 January 2022Member's details changed for Guiliver M.M.M. Ltd. on 30 June 2020 (1 page)
8 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
26 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 January 2021Member's details changed for Mr Nadav Saad on 4 March 2019 (2 pages)
3 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
29 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2019Registration of charge OC3905660002, created on 19 August 2019 (28 pages)
23 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
7 February 2018Member's details changed for Guiliver M.M.M. Td on 23 January 2014 (1 page)
6 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 February 2018Appointment of Nadav Saad as a member on 31 December 2017 (2 pages)
6 February 2018Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018Appointment of Michael Attali as a member on 31 December 2017 (2 pages)
6 February 2018Appointment of Mr Guy Lesley Rubinstein as a member on 31 December 2017 (2 pages)
6 February 2018Appointment of Mr Ilan Reich as a member on 31 December 2017 (2 pages)
6 February 2018Cessation of Byron Renewables Limited as a person with significant control on 31 December 2017 (1 page)
6 February 2018Notification of Arie Geler as a person with significant control on 31 December 2017 (2 pages)
6 February 2018Notification of Byron Renewables Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2018Appointment of Mr Arie Geler as a member on 31 December 2017 (2 pages)
31 January 2018Termination of appointment of Byron Renewables Limited as a member on 31 December 2017 (1 page)
10 January 2018Satisfaction of charge OC3905660001 in full (4 pages)
10 January 2018Satisfaction of charge OC3905660001 in full (4 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
6 February 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016Registration of charge OC3905660001, created on 5 August 2016 (32 pages)
11 August 2016Registration of charge OC3905660001, created on 5 August 2016 (32 pages)
16 February 2016Annual return made up to 23 January 2016 (3 pages)
16 February 2016Annual return made up to 23 January 2016 (3 pages)
10 February 2016Member's details changed for Byron Renewables Limited on 22 April 2015 (1 page)
10 February 2016Member's details changed for Byron Renewables Limited on 22 April 2015 (1 page)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 August 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 May 2015Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages)
21 May 2015Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages)
28 January 2015Annual return made up to 23 January 2015 (3 pages)
28 January 2015Annual return made up to 23 January 2015 (3 pages)
23 January 2014Incorporation of a limited liability partnership (5 pages)
23 January 2014Incorporation of a limited liability partnership (5 pages)