WEDNESFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 07164289
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address FOFRAME HOUSE 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of WEDNESFIELD PROPERTIES LIMITED are www.wednesfieldproperties.co.uk, and www.wednesfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Wednesfield Properties Limited is a Private Limited Company. The company registration number is 07164289. Wednesfield Properties Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Wednesfield Properties Limited is Foframe House 2nd Floor 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


wednesfield properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 22 February 2010
Director
JAY, David
Appointed Date: 22 February 2010
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 22 February 2010
65 years old
Director
JAY, Philip
Appointed Date: 22 February 2010
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 February 2010
Appointed Date: 22 February 2010
94 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDNESFIELD PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
21 Jul 2015
Total exemption full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 16 more events
09 Mar 2010
Appointment of Irvine Sidney Jay as a director
09 Mar 2010
Appointment of Philip Jay as a director
09 Mar 2010
Appointment of David Jay as a director
24 Feb 2010
Termination of appointment of Barbara Kahan as a director
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEDNESFIELD PROPERTIES LIMITED Charges

9 August 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a bugbrooke medical practice, levitts road…
9 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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