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Weil Secretaries Limited
Weil Secretaries Limited is a dormant company incorporated on 22 April 1999 with the registered office located in London, City of London. Weil Secretaries Limited was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
03757876
Private limited company
Age
26 years
Incorporated
22 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Weil Secretaries Limited
Contact
Address
110 Fetter Lane
London
EC4A 1AY
Same address for the past
13 years
Companies in EC4A 1AY
Telephone
Unreported
Email
Unreported
Website
Weil.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Maurice Avery-Gee
Director • Solicitor • British • Lives in England • Born in Sep 1974
Mr Marco Compagnoni
Director • Lawyer • British • Lives in UK • Born in May 1962
Mr Jonathan Paul Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1972
Mr Simon David Lyell
Director • Lawyer • British • Lives in UK • Born in Mar 1978
Michael Shaul Francies
Director • Lawyer • Lives in UK • Born in Oct 1956
See Key People
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
Michael Shaul Francies, Mr Jonathan Paul Wood, and 1 more are mutual people.
Active
Weil Properties Limited
Mr Marco Compagnoni, Michael Shaul Francies, and 1 more are mutual people.
Active
4, Epirus Road Limited
Mr Marco Compagnoni is a mutual person.
Active
110FL Limited
Michael Shaul Francies and David Maurice Avery-Gee are mutual people.
Active
Power2 Ltd
Michael Shaul Francies is a mutual person.
Active
56/57 Courtfield Gardens Limited
Mr Simon David Lyell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£5.25K
Same as previous period
Net Assets
-£5.25K
Same as previous period
Debt Ratio (%)
262700%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr David Maurice Avery-Gee Appointed
8 Months Ago on 1 Jan 2025
Michael Shaul Francies Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
Get Alerts
Get Credit Report
Discover Weil Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr David Maurice Avery-Gee as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Michael Shaul Francies as a director on 31 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Oct 2021
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Repayment History
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