WARDGREEN PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N20 9DZ
Company number 04989086
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 110 CHANDOS AVENUE WHETSTONE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert Howard Green as a director on 13 May 2016. The most likely internet sites of WARDGREEN PROPERTIES LIMITED are www.wardgreenproperties.co.uk, and www.wardgreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wardgreen Properties Limited is a Private Limited Company. The company registration number is 04989086. Wardgreen Properties Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Wardgreen Properties Limited is 110 Chandos Avenue Whetstone London N20 9dz. . WARD, Shelley Ann is a Secretary of the company. GREEN, Robert Howard is a Director of the company. WARD, Shelley Ann is a Director of the company. Director GREEN, Michael Marcus has been resigned. Director GREEN, Michael Marcus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Shelley Ann
Appointed Date: 09 December 2003

Director
GREEN, Robert Howard
Appointed Date: 13 May 2016
60 years old

Director
WARD, Shelley Ann
Appointed Date: 09 December 2003
64 years old

Resigned Directors

Director
GREEN, Michael Marcus
Resigned: 13 May 2016
Appointed Date: 09 December 2003
91 years old

Director
GREEN, Michael Marcus
Resigned: 09 December 2003
Appointed Date: 09 December 2003
91 years old

Persons With Significant Control

Mrs Shelley Ward
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Howard Green
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDGREEN PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Robert Howard Green as a director on 13 May 2016
13 May 2016
Termination of appointment of Michael Marcus Green as a director on 13 May 2016
09 May 2016
Satisfaction of charge 2 in full
...
... and 32 more events
10 Jul 2004
Particulars of mortgage/charge
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Incorporation

WARDGREEN PROPERTIES LIMITED Charges

31 July 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages LTD
Description: 17B birbeck road london t/n NGL445768.
31 July 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages LTD
Description: 45A birkbeck road mill hill london t/n AGL79097.
1 July 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 45 birkbeck road, london.
25 June 2004
Mortagge deed
Delivered: 10 July 2004
Status: Satisfied on 9 May 2016
Persons entitled: Barclays Bank PLC
Description: 45A birkbeck road mill hill london.
25 June 2004
Mortgage deed
Delivered: 10 July 2004
Status: Satisfied on 9 May 2016
Persons entitled: Barclays Bank PLC
Description: 17B birkbeck road london.