# Wilson Properties (London) Ltd

## Details

- **Company number:** [04028526](https://find-and-update.company-information.service.gov.uk/company/04028526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2000
- **Registered office:** 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Wilson Holdings (London) Limited (until 1 Oct 2013)
- Wilson Properties (London) Limited (until 10 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROUGHS, Philip Anthony | secretary | 3 Jul 2026 |  |
| BARTON, Gary James | director | 15 Oct 2012 |  |
| WILSON, Charlie Jack | director | 1 Jan 2011 |  |
| WILSON, Paul John | director | 13 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlie Jack Wilson | ownership-of-shares-25-to-50-percent | 22 Jan 2018 |  |
| Mr Paul John Wilson | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £26,518,906 | £76,876,822 | £2,907,139 | 5 |
| 31 Dec 2023 | £28,985,110 | £65,341,132 | £3,429,664 | 6 |
| 31 Dec 2022 | £45,464,299 | - | £4,891,308 | 6 |
| 31 Dec 2021 | - | - | £7,563,024 | 6 |
| 31 Dec 2020 | - | - | £3,404,523 | 8 |
| 31 May 2020 | - | - | £32,787,935 | 8 |




## Controls

- [Borough Housing Limited](/company/06917983) (06917983)
- [Chase Capital Land Acquisitions Limited](/company/10614690) (10614690)
- [Chase Living Limited](/company/14083201) (14083201)
- [Wideworld Limited](/company/06408133) (06408133)
- [Wilson Residential Limited](/company/10062554) (10062554)
- [WPL (Wgc) Limited](/company/10188341) (10188341)
- [WPL Investments Limited](/company/10002205) (10002205)
- [WPL Investments No.2 Limited](/company/10600295) (10600295)



## Directors' other companies

- [BARTON, Gary James](/person/5824375) - director at [Chase (Cassio) Limited](/company/09548614)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Herts) Limited](/company/12096590)
- [BARTON, Gary James](/person/5824375) - director at [LEA Wharf Management Company Limited](/company/14236140)
- [WILSON, Charlie Jack](/person/5824473) - director at [Claremont Quarter Management Company Limited](/company/16514837)
- [WILSON, Charlie Jack](/person/5824473) - director at [Chase (Cassio) Limited](/company/09548614)
- [WILSON, Charlie Jack](/person/5824473) - director at [Chase Capital Commercial Investments Limited](/company/10746608)
- [WILSON, Paul John](/person/5824401) - director at [Chase (Herts) Limited](/company/12096590)
- [WILSON, Paul John](/person/5824401) - director at [Chase (Cassio) Limited](/company/09548614)



## Companies at the same address

- [Borough Housing Limited](/company/06917983) (06917983)
- [Chase (Ashwell) Limited](/company/14207646) (14207646)
- [Chase (Barnet) Limited](/company/10490266) (10490266)
- [Chase (Canada) Limited](/company/16266299) (16266299)
- [Chase (Cuffley) Limited](/company/10661356) (10661356)
- [Chase (Wgc) Limited](/company/08517553) (08517553)
- [Chase Bushey Limited](/company/15670469) (15670469)
- [Chase Capital Commercial Investments Limited](/company/10746608) (10746608)
- [Chase Capital Commercial Investments N0.2 Limited](/company/16766350) (16766350)
- [Chase Capital Digital Currency Limited](/company/16794881) (16794881)