Wethrin Properties Limited (Companies House Registration Number 09962038) is a private limited company established on 2016-01-21 originating in England. The firm has its registered office at Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ. Wethrin Properties Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Wethrin Properties Limited
Number 09962038
Date of Incorporation: 2016-01-21
End of financial year: 31 January
Address: Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: David S. (in the company from 06 March 2017). The official register reports 3 persons of significant control, namely: David S. has substantial control or influence, Bishops Waltham Properties Limited can be reached at Main Street, Gibraltar, Gibraltar. The corporate PSC has over 3/4 of shares,. Julio F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100
Fixed Assets 1,765,281 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

David S.
19 January 2018
Nature of control: significiant influence or control
Bishops Waltham Properties Limited
1 March 2017 - 16 January 2018
Address 206 Main Street, Gibraltar, Gibraltar, Gibraltar
Legal authority Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 100542
Nature of control: 75,01-100% shares
Julio F.
1 July 2016 - 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 17th, April 2023 | accounts
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