WELBECK PORTLAND PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 08595084
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Moses Hirschler as a director on 22 August 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WELBECK PORTLAND PROPERTIES LTD are www.welbeckportlandproperties.co.uk, and www.welbeck-portland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeck Portland Properties Ltd is a Private Limited Company. The company registration number is 08595084. Welbeck Portland Properties Ltd has been working since 03 July 2013. The present status of the company is Active. The registered address of Welbeck Portland Properties Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . HIRSCHLER, Moses is a Secretary of the company. HALVIEIM, Charles Chaim is a Director of the company. HIRSCHLER, Moses is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HIRSCHLER, Moses
Appointed Date: 03 July 2013

Director
HALVIEIM, Charles Chaim
Appointed Date: 03 July 2013
56 years old

Director
HIRSCHLER, Moses
Appointed Date: 22 August 2016
43 years old

Persons With Significant Control

Mr Charles Chaim Halvieim
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Moses Hirschler
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBECK PORTLAND PROPERTIES LTD Events

22 Sep 2016
Appointment of Mr Moses Hirschler as a director on 22 August 2016
20 Sep 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Oct 2015
Registration of charge 085950840002, created on 9 October 2015
10 Oct 2015
Registration of charge 085950840001, created on 9 October 2015
...
... and 2 more events
24 Mar 2015
Accounts for a dormant company made up to 31 July 2014
27 Dec 2014
Compulsory strike-off action has been discontinued
24 Dec 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

04 Nov 2014
First Gazette notice for compulsory strike-off
03 Jul 2013
Incorporation
Statement of capital on 2013-07-03
  • GBP 100

WELBECK PORTLAND PROPERTIES LTD Charges

9 October 2015
Charge code 0859 5084 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0859 5084 0001
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: L/H land k/a ground, first & second floors 12-14 park…