WR

W REAL ESTATE LTD

Active

Company number 08477333

London, England · Incorporated 8 April 2013

8 Richmond Mews, London, W1D 3DH, England

Last updated on 26 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2020

Company history

Previous company names

WESTMINSTER REAL ESTATE LIMITED · 8 April 2013 – 11 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Raymond Haines
Born May 1971
Ownership Of Shares 25 To 50 Percent
29 July 2024
PS
Mr Sascha Mark Lewin
Born June 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 September 2016

Funding

2 funding rounds
25 November 2020
Shares allotted · 0 shares allotted
—
5 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Capital Name Of Class Of Shares
Capital
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Capital Return Purchase Own Shares
Capital
4 October 2024 View
Capital Cancellation Shares
Capital
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Resolution
Resolution
9 March 2024 View
Capital Name Of Class Of Shares
Capital
9 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Capital Name Of Class Of Shares
Capital
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Capital Alter Shares Consolidation Subdivision
Capital
14 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Resolution
Resolution
18 September 2016 View
Capital Name Of Class Of Shares
Capital
16 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Incorporation Company
Incorporation
8 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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