Company information:
Weylex Properties Limited (No: 00856008)
Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Active
Incorporated: 08-Apr-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL CROWDER ( DOB: Oct-1967 From: Jun-2010 )
Current Director: MARK LAWRENCE ( DOB: Oct-1967 From: Sep-2009 )
Current Director: TREVOR JOHN MITCHELL ( DOB: Apr-1960 From: Feb-2018 )
Resigned Director: DAVID BRELSFORD D'EATH ( DOB: Sep-1921 From: Mar-1992 To: May-1992 )
Resigned Director: JOHN MALACHY DALY ( DOB: Aug-1947 From: Mar-2004 To: Jul-2007 )
Resigned Director: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966 From: Sep-2008 To: Jun-2010 )
Resigned Director: PATRICK ERNEST STANBOROUGH ( DOB: Oct-1944 From: Mar-1992 To: Mar-2010 )
Resigned Director: DAVID LEONARD STENT ( DOB: Aug-1948 From: Mar-1993 To: Nov-1997 )
Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964 From: Apr-2015 To: Feb-2018 )
Resigned Director: ROBIN HENRY WYBORN ( DOB: Dec-1947 From: Feb-1998 To: Aug-2001 )
Resigned Secretary: BEMAH AMISSAH-ARTHUR ( DOB: Oct-1981 From: Jul-2007 To: Jan-2009 )
Resigned Secretary: JOHN MALACHY DALY ( DOB: Aug-1947 From: Apr-2001 To: Jul-2007 )
Resigned Secretary: ALEXANDRA DENT ( From: Apr-2015 To: Mar-2017 )
Resigned Secretary: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966 From: Jul-2007 To: Sep-2008 )
Resigned Secretary: DAVID JAMES LANCHESTER ( From: May-2017 To: May-2020 )
Resigned Secretary: BRIAN MOSS ( DOB: Feb-1937 From: Mar-1992 To: Mar-2001 )
Resigned Secretary: MARTIN ROBERT WALTON ( From: Jul-2010 To: Apr-2015 )
Persons of Significant Control:
T. Clarke Plc, 45 Moorfields, London, EC2Y 9AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)