OpenCompanies

W. Fleet Property Company Ltd

Company number
00530251
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1954
Nature of business
Other letting and operating of own or leased real estate

Registered office

37 York Road
Ilford
IG1 3AD

Previous names

  • W.fleet(butchers)limited (until 20 Oct 2003)

Officers

NameRoleAppointedResigned
RAJA, Mohammed Afzal Director 18 Feb 2026
RAJA, Mohammad Afzal Director 18 Feb 2026 18 Feb 2026
HARVEY, Emma Jane Louise Secretary 16 Jan 2023 18 Feb 2026
CHAPPELL, Harriet Ethna Director 16 Jan 2023 18 Feb 2026
HARVEY, Emma Jane Louise Director 16 Jan 2023 18 Feb 2026
RICHARDSON, Julia Deborah Secretary 20 May 1998 16 Jan 2023
RICHARDSON, Julia Deborah Director 22 Aug 1997 16 Jan 2023
GUERRINI, Diana Ruth Director 22 Aug 1997 9 May 2020
DANIELS, William Harry Director - 22 Aug 1997
DANIELS, Joan Spray Director - 22 Aug 1997
DANIELS, Joan Spray Secretary - 22 Aug 1997

Control

NameNature of controlNotifiedCeased
Mr Mayfair Properties Limited Significant Influence Or Control 18 Feb 2026
Mrs Harriet Ethna Chappell Ownership Of Shares 25 To 50 Percent 22 Aug 2022
Mrs Emma Jane Louise Harvey Ownership Of Shares 25 To 50 Percent 16 Feb 2021
Mr Mohammed Afzal Raja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026 18 Feb 2026
Ms Julia Deborah Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Aug 2022
Mrs Diana Ruth Guerrini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 May 2020

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 - £33,132 0
5 Apr 2024 £457,625 £46,118 0
5 Apr 2023 £410,826 £29,676 1
5 Apr 2022 £409,514 £28,716 1
5 Apr 2021 £395,593 £29,761 2
5 Apr 2020 £386,661 £9,399 2
5 Apr 2019 £345,812 £23,929 2
5 Apr 2018 £323,210 £7,618 2
5 Apr 2017 £331,623 £1,193 2
5 Apr 2016 - £6,838 -
5 Apr 2015 - £10,123 -
5 Apr 2014 - £11,730 -
5 Apr 2013 - £16,689 -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -
5 Apr 1987 - - -
5 Apr 1986 - - -

Connections

Owned by

W. Fleet Property Company Ltd → MR Mayfair Properties Limited

Directors’ other companies

Companies at the same address

Data