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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 2023 (1 year 9 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
110 Fetter Lane
London
EC4A 1AY
Same address for the past 13 years
Telephone
02079031000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Lawyer • British • Lives in UK • Born in May 1962
Director • Lawyer • British • Lives in England • Born in Jul 1972
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433.88K
Decreased by £66.75K (-13%)
Turnover
£6.82M
Decreased by £145.15K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Decreased by £1.35M (-32%)
Total Liabilities
-£5.02M
Decreased by £1.64M (-25%)
Net Assets
-£2.17M
Increased by £293.09K (-12%)
Debt Ratio (%)
177%
Increased by 17.61% (+11%)
Latest Activity
Mr David Maurice Avery-Gee Appointed
8 Months Ago on 1 Jan 2025
Michael Shaul Francies Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
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
Full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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