Weir House Topco Ltd
- Company number
- 09873314
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATTI BONATI, Luigi | Director | 16 Nov 2015 | 28 Aug 2019 |
| VALENTINE, Mark Christopher | Director | 16 Nov 2015 | 28 Aug 2019 |
| CHRISTOFIS, Anthony Simon | Director | 28 Aug 2019 | 1 May 2023 |
| WILLIAMS, Matthew John | Director | 28 Aug 2019 | 1 May 2023 |
| SAVAGE, Shaun Terence | Director | 28 Aug 2019 | 1 May 2023 |
| EAGLESTONE, Lawrence | Director | 1 May 2023 | 2 May 2023 |
| DUNDAS, Luke Roger | Director | 2 May 2023 | 24 Nov 2025 |
| DUNDAS, Roger James | Director | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 May 2023 |
| Mr Lawrence Eaglestone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2023 | 2 May 2023 |
| Mr Luke Roger Dundas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£3,518 | £164 | 0 |
| 31 May 2022 | -£2,426 | £36 | 0 |
| 31 May 2021 | -£2,586 | £6 | 0 |
| 31 May 2020 | - | £129 | 0 |
| 31 May 2019 | £1,335,549 | £2,250,177 | - |
| 31 Oct 2018 | £2,382,764 | £50,733 | - |
| 31 Oct 2017 | £2,458,859 | £44,872 | - |
| 31 Oct 2016 | -£200,874 | £39,670 | - |
Connections
Controls
- Weir House Topco Resi Ltd (10720948)
Companies at the same address
- Albion Wycliffe House Ltd (12290325)
- Amwell Btl Investments Limited (11807523)
- Epping Green Properties Ltd (15858453)