Western Property Developments Limited LONDON


Western Property Developments started in year 1981 as Private Limited Company with registration number 01603168. The Western Property Developments company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has 3 directors, namely Nir H., Chen H. and Limor H.. Of them, Limor H. has been with the company the longest, being appointed on 22 August 1992 and Nir H. has been with the company for the least time - from 15 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Western Property Developments Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01603168
Date of Incorporation Wed, 9th Dec 1981
Industry Development of building projects
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Nir H.

Position: Director

Appointed: 15 October 2019

Chen H.

Position: Director

Appointed: 16 June 1998

Limor H.

Position: Director

Appointed: 22 August 1992

Sason H.

Position: Director

Resigned: 15 September 2019

Alexander L.

Position: Director

Appointed: 18 October 2005

Resigned: 13 October 2010

Renzo Z.

Position: Director

Appointed: 18 October 2005

Resigned: 13 October 2010

Ran H.

Position: Secretary

Appointed: 16 June 1998

Resigned: 15 October 2019

Chen H.

Position: Secretary

Appointed: 22 August 1992

Resigned: 16 June 1998

Tim S.

Position: Director

Appointed: 22 August 1992

Resigned: 18 October 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Sason H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sason H.

Notified on 6 April 2016
Ceased on 15 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth1 288 839874 807  
Balance Sheet
Cash Bank On Hand  981 907626 178
Current Assets1 773 7081 383 6052 034 8541 679 125
Net Assets Liabilities  1 518 0451 167 922
Total Inventories  1 052 9471 052 947
Cash Bank In Hand270 761330 658  
Debtors450 000   
Net Assets Liabilities Including Pension Asset Liability1 288 839874 807  
Stocks Inventory1 052 9471 052 947  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve1 287 839873 807  
Shareholder Funds1 288 839874 807  
Other
Creditors  516 809511 203
Net Current Assets Liabilities1 288 839874 8071 518 0451 167 922
Total Assets Less Current Liabilities1 288 839874 8071 518 0451 167 922
Creditors Due Within One Year484 869508 798  
Number Shares Allotted 1 000  
Par Value Share 1  
Share Capital Allotted Called Up Paid1 0001 000  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, July 2023
Free Download (7 pages)

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