WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
LONDON RP RESOURCES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08286493
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Mark Robert Lebihan on 2 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017. The most likely internet sites of WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED are www.walthamstowpropertydevelopments.co.uk, and www.walthamstow-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walthamstow Property Developments Limited is a Private Limited Company. The company registration number is 08286493. Walthamstow Property Developments Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Walthamstow Property Developments Limited is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. LEBIHAN, Mark Robert is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016

Director
HIGGINS, Brian Daniel
Appointed Date: 08 November 2012
52 years old

Director
LEBIHAN, Mark Robert
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 08 November 2013

Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 08 November 2012
55 years old

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Events

02 Feb 2017
Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
...
... and 12 more events
30 Jan 2014
Accounts for a dormant company made up to 31 December 2013
16 Jan 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
25 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1

12 Nov 2013
Appointment of Network Secretarial Services Limited as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted