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Weil Properties Limited

Weil Properties Limited is an active company incorporated on 22 November 1995 with the registered office located in London, City of London. Weil Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131267
Private limited company
Age
29 years
Incorporated 22 November 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
110 Fetter Lane
London
EC4A 1AY
Same address for the past 14 years
Telephone
02079031000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in May 1962
Director • Lawyer • British • Lives in England • Born in Jul 1972
Director • Lawyer • British • Lives in England • Born in Jul 1964
Director • Lawyer • Lives in UK • Born in Oct 1956
Director • Solicitor • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Weil, Gotshal & Manges (London) LLP
Mr Marco Compagnoni, Michael Shaul Francies, and 2 more are mutual people.
Active
Weil, Gotshal & Manges (Paris) LLP
Mr Marco Compagnoni, Michael Shaul Francies, and 2 more are mutual people.
Active
Weil, Gotshal & Manges Limited
WG&M Secretaries Limited, Michael Shaul Francies, and 1 more are mutual people.
Active
Weil Secretaries Limited
Mr Marco Compagnoni, Michael Shaul Francies, and 1 more are mutual people.
Active
110FL Limited
Michael Shaul Francies, Mr Jonathan Paul Wood, and 1 more are mutual people.
Active
4, Epirus Road Limited
Mr Marco Compagnoni is a mutual person.
Active
The Serpentine Trust
Mr Jonathan Paul Wood is a mutual person.
Active
Council For Dance, Drama And Musical Theatre
Mr Jonathan Paul Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£367.13K
Decreased by £66.75K (-15%)
Turnover
£7.21M
Increased by £389.17K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Decreased by £154.56K (-5%)
Total Liabilities
-£4.58M
Decreased by £440.33K (-9%)
Net Assets
-£1.89M
Increased by £285.76K (-13%)
Debt Ratio (%)
170%
Decreased by 6.23% (-4%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr David Maurice Avery-Gee Appointed
9 Months Ago on 1 Jan 2025
Michael Shaul Francies Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr David Maurice Avery-Gee as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Michael Shaul Francies as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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