Weil Properties Limited

Active03131267 Private limited company
Incorporated
22 November 1995 (30 years)
Previously known as
WGM (Properties) Limited (until 18 February 2011)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
110 Fetter Lane
London
EC4A 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
British
Born July 1972 (54)
Director · Appointed 19 January 2011
British
Born May 1962 (64)
Kelly, Jacky
Director · Appointed 14 November 2000
British
Born July 1964 (62)
Corporate Secretary · Appointed 17 March 2000
Officer history (18 former)
1 October 2026
Resigned Avery-Gee, David Maurice as Director
1 January 2025
Appointed Avery-Gee, David Maurice as Director
31 December 2024
Resigned Francies, Michael Shaul as Director
19 October 2016
Resigned Blanch, Juliet Sara as Director
21 January 2014
20 September 2013
Appointed Wood, Jonathan Paul as Director
20 September 2013
Appointed Benson, Nicholas Graham Peterson as Director
27 January 2011
Appointed Blanch, Juliet Sara as Director
19 January 2011
Appointed Compagnoni, Marco as Director
10 January 2011
Resigned Soundy, Mark William as Director
7 January 2011
Resigned Schiff, Kenneth as Director
21 July 2006
Appointed Schiff, Kenneth as Director
21 July 2006
Resigned Daitz, Ronald Frederick as Director
25 January 2005
Appointed Soundy, Mark William as Director
25 January 2005
Resigned Claydon, Paul Michael as Director
21 January 2004
Resigned Mikumo, Akiko as Director
14 November 2000
Resigned Chesterman, James David Healy as Director
14 November 2000
Appointed Claydon, Paul Michael as Director
14 November 2000
Appointed Daitz, Ronald Frederick as Director
14 November 2000
Appointed Kelly, Jacky as Director
1 June 2000
Resigned Allen, Maurice Joseph as Director
18 May 2000
Appointed Francies, Michael Shaul as Director
18 May 2000
Appointed Mikumo, Akiko as Director
21 March 2000
Resigned Hughes, Martin Charles Andrew as Director
17 March 2000
Resigned Lawrence, Mark Philip as Secretary
17 March 2000
Appointed Weil Secretaries Limited as Corporate Secretary
28 October 1998
Appointed Lawrence, Mark Philip as Secretary
28 October 1998
Resigned Chesterman, James David Healy as Secretary
19 March 1998
Appointed Chesterman, James David Healy as Secretary
19 March 1998
Resigned Griffith, Peter Marc as Secretary
22 November 1995
Appointed Dwyer, Daniel John as Nominee Director
22 November 1995
Resigned Dwyer, Daniel John as Nominee Director
22 November 1995
Appointed Griffith, Peter Marc as Secretary
22 November 1995
Resigned Doyle, Betty June as Nominee Director
22 November 1995
Appointed Hughes, Martin Charles Andrew as Director
22 November 1995
Appointed Doyle, Betty June as Nominee Director
22 November 1995
Appointed Allen, Maurice Joseph as Director
22 November 1995
Resigned Dwyer, Daniel John as Nominee Secretary
22 November 1995
Appointed Chesterman, James David Healy as Director
22 November 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc400678

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Weil Properties Limited This company Owns 75–100% of shares
Weil Secretaries Limited Owns 75–100% of shares
Weil, Gotshal & Manges Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
5 October 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates21 November 2025
30 September 2025Full accounts31 December 2024
8 January 2025Appointment of a director
Show all 127 filings

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