Introduction
Watch Company
W
WYE & ESS PROPERTY LTD
WYE & ESS PROPERTY LTD is an active company incorporated on 8 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WYE & ESS PROPERTY LTD was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11194537
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
204 Bromyard Avenue London, W3 7FN,
Previous Addresses
30 Bromyard Avenue London W3 7FN England
From: 3 January 2021To: 18 March 2021
51 Churchill Gardens London W3 0JN United Kingdom
From: 8 February 2018To: 3 January 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAFFAR, Youssef
ActiveBromyard Avenue, LondonW3 7FN
Born May 1984
Director
Appointed 08 Feb 2018
HAFFAR, Youssef
Bromyard Avenue, LondonW3 7FN
Born May 1984
Director
08 Feb 2018
Active
HAFFAR, Salem
ResignedChurchill Gardens, LondonW3 0JN
Born March 1974
Director
Appointed 08 Feb 2018
Resigned 01 Sept 2020
HAFFAR, Salem
Churchill Gardens, LondonW3 0JN
Born March 1974
Director
08 Feb 2018
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Salem Haffar
CeasedChurchill Gardens, LondonW3 0JN
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Notified 08 Feb 2018
Ceased 01 Sept 2020
Mr Salem Haffar
Churchill Gardens, LondonW3 0JN
Born March 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
08 Feb 2018
Ceased 01 Sept 2020
Ceased
Mr Youssef Haffar
ActiveAylmer Road, LondonN2 0BX
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 08 Feb 2018
Mr Youssef Haffar
Aylmer Road, LondonN2 0BX
Born May 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
08 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2021
3 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2021
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2018