Introduction
Watch Company
W
WG LONDON PROPERTY LIMITED
WG LONDON PROPERTY LIMITED is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WG LONDON PROPERTY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12993115
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
1 Kings Avenue London, N21 3NA,
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POLLOCK, Benjamin
ActiveKings Avenue, LondonN21 3NA
Born May 1988
Director
Appointed 08 Dec 2020
POLLOCK, Benjamin
Kings Avenue, LondonN21 3NA
Born May 1988
Director
08 Dec 2020
Active
SAZONOVA, Veronika
ActiveKings Avenue, LondonN21 3NA
Born May 1993
Director
Appointed 04 Jun 2025
SAZONOVA, Veronika
Kings Avenue, LondonN21 3NA
Born May 1993
Director
04 Jun 2025
Active
KOLOTH, Sabin Davood
ResignedGreat Portland Street, LondonW1W 8QP
Born July 1993
Director
Appointed 03 Nov 2020
Resigned 30 Mar 2023
KOLOTH, Sabin Davood
Great Portland Street, LondonW1W 8QP
Born July 1993
Director
03 Nov 2020
Resigned 30 Mar 2023
Resigned
SAIDY, Ishmael
ResignedKings Avenue, LondonN21 3NA
Born April 1998
Director
Appointed 30 Mar 2023
Resigned 04 Jun 2025
SAIDY, Ishmael
Kings Avenue, LondonN21 3NA
Born April 1998
Director
30 Mar 2023
Resigned 04 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Lee Gore
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 28 Feb 2024
Mr Martin Lee Gore
New Cavendish Street, LondonW1W 6XH
Born July 1961
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
28 Feb 2024
Active
Mr Assaf Laznik
ActiveGreat Portland Street, LondonW1W 8QP
Born October 1977
Nature of Control
Significant influence or control
Notified 03 Nov 2020
Mr Assaf Laznik
Great Portland Street, LondonW1W 8QP
Born October 1977
Significant influence or control
03 Nov 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020