Weylex Properties Limited

Active00856008 Private limited company
Incorporated
4 August 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born February 1965 (61)
Director · Appointed 30 September 2025
British
Born October 1989 (37)
Officer history (18 former)
17 July 2026
Appointed Carr, Clive Brian as Director
15 July 2026
Resigned Lawrence, Mark as Director
28 February 2026
Resigned Crowder, Michael as Director
30 September 2025
Appointed Farrell, Jonathan as Director
30 September 2025
Resigned Mitchell, Trevor John as Director
27 May 2020
Resigned Lanchester, David James as Secretary
5 February 2018
Appointed Mitchell, Trevor John as Director
2 February 2018
Resigned Walton, Martin Robert as Director
9 May 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra as Secretary
17 April 2015
Appointed Walton, Martin Robert as Director
15 April 2015
Appointed Dent, Alexandra as Secretary
15 April 2015
Resigned Walton, Martin Robert as Secretary
1 July 2010
Appointed Walton, Martin Robert as Secretary
30 June 2010
Resigned French, Victoria Rosamond as Director
30 June 2010
Resigned French, Victoria Rosamond as Secretary
18 June 2010
Appointed Crowder, Michael as Director
25 March 2010
Resigned Stanborough, Patrick Ernest as Director
10 September 2009
Appointed Lawrence, Mark as Director
21 January 2009
Appointed French, Victoria Rosamond as Secretary
21 January 2009
Resigned Amissah-Arthur, Bemah as Secretary
10 September 2008
Resigned French, Victoria Rosamond as Secretary
10 September 2008
Appointed French, Victoria Rosamond as Director
31 July 2007
Appointed French, Victoria Rosamond as Secretary
31 July 2007
Appointed Amissah-Arthur, Bemah as Secretary
30 July 2007
Resigned Daly, John Malachy as Director
30 July 2007
Resigned Daly, John Malachy as Secretary
10 March 2004
Appointed Daly, John Malachy as Director
13 August 2001
Resigned Wyborn, Robin Henry as Director
17 April 2001
Appointed Daly, John Malachy as Secretary
31 March 2001
Resigned Moss, Brian as Secretary
26 February 1998
Appointed Wyborn, Robin Henry as Director
30 November 1997
Resigned Stent, David Leonard as Director
11 March 1993
Appointed Stent, David Leonard as Director
1 May 1992
Resigned D'Eath, David Brelsford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 119351

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Anglia Electrical Services Limited DissolvedOwns 75–100% of shares
D G Robson Mechanical Services Limited DissolvedOwns 75–100% of shares
Eton Associates Limited Owns 75–100% of shares
G.D.I. Electrical Co. Ltd. DissolvedOwns 75–100% of shares
J.J. Cross Limited Status not confirmedOwns 75–100% of shares
J.J. Cross Services Limited Status not confirmedOwns 75–100% of shares
Mitchell and Hewitt Limited Status not confirmedOwns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
T. Clarke East Limited Status not confirmedOwns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Leeds Limited In liquidationOwns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Tclarke South East Limited DissolvedOwns 75–100% of shares
Weylex Properties Limited This company Owns 75–100% of shares

Filings

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