THEOWAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 06570726
Status Active
Incorporation Date 19 April 2008
Company Type Private Limited Company
Address 302 MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of THEOWAL LIMITED are www.theowal.co.uk, and www.theowal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theowal Limited is a Private Limited Company. The company registration number is 06570726. Theowal Limited has been working since 19 April 2008. The present status of the company is Active. The registered address of Theowal Limited is 302 Molteno House Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WOLFSON, Alan has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012

Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 April 2008
Appointed Date: 19 April 2008

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 19 April 2008

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 19 April 2008
72 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 19 April 2008
67 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old

Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
67 years old

Director
L & A REGISTRARS LIMITED
Resigned: 19 April 2008
Appointed Date: 19 April 2008

THEOWAL LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

21 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
07 Dec 2015
Resolutions
  • RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015
  • RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015

05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015

...
... and 72 more events
24 Apr 2008
Appointment terminated secretary l & a secretarial LIMITED
24 Apr 2008
Secretary appointed alan wolfson
24 Apr 2008
Director appointed ian rapley
24 Apr 2008
Registered office changed on 24/04/2008 from 31 corsham street london N1 6DR
19 Apr 2008
Incorporation

THEOWAL LIMITED Charges

12 June 2015
Charge code 0657 0726 0020
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Additional property as defined in the charge and including…
12 March 2015
Charge code 0657 0726 0019
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 1-12 redgrave court wellingborough t/no NN286299 please see…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: All of its right title and interest in and to each…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries (Security Agent
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
A supplemental lagal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H land and buildings at 30 manor road bournemouth…
15 January 2009
Debenture
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
A supplemental legal charge
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Sctoland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: 16 st andrew's road london t/no EGL212947.
15 January 2009
A supplemental legal charge
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Sctoland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: F/H of flat at brathey place and douglas chase in radcliffe…
15 January 2009
A supplemental legal charge
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: F/H of flats at colne causeway in colchester essex k/a…
15 January 2009
A supplemental legal charge
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behlaf of Each of the Beneficiaries
Description: 1-11 (odd) and 15-73(odd) chaise meadow and…
15 January 2009
A supplemental legal charge
Delivered: 19 January 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: F/H grays inn greenbox properties 95 newhall street…
8 December 2008
Supplemental legal charge
Delivered: 19 December 2008
Status: Satisfied on 19 January 2009
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: By way of fixed charge its right, title and interest in and…
8 December 2008
A supplemental legal charge
Delivered: 19 December 2008
Status: Satisfied on 19 January 2009
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: By way of fixed charge its right, title and interest in and…
8 December 2008
Supplemental legal charge relating to a deed of debenture dated 8 december 2008 and
Delivered: 19 December 2008
Status: Satisfied on 19 January 2009
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: The property known as 1-11 (odd) and 15-73 (odd) chaise…
8 December 2008
A supplemental charge
Delivered: 19 December 2008
Status: Satisfied on 19 January 2009
Persons entitled: Bank of Scotland PLC
Description: First legal mortgage its right title and interest relating…
8 December 2008
A suplemental legal charge
Delivered: 19 December 2008
Status: Satisfied on 19 January 2009
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a flats at brathey place and douglas…
6 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the assets present and…
6 August 2008
Supplemental legal charge
Delivered: 19 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Property k/a abbey court being land lying to the west side…