WEST END & DISTRICT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA
Company number 01755534
Status Active
Incorporation Date 23 September 1983
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Andrew Neil Barr on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEST END & DISTRICT PROPERTIES LIMITED are www.westenddistrictproperties.co.uk, and www.west-end-district-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five 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.West End District Properties Limited is a Private Limited Company. The company registration number is 01755534. West End District Properties Limited has been working since 23 September 1983. The present status of the company is Active. The registered address of West End District Properties Limited is 843 Finchley Road London Nw11 8na. . BARR, Andrew Neil is a Director of the company. Secretary BERGER, Iris has been resigned. Secretary FEARNLEY, Henrietta Camilla has been resigned. Secretary HALTON, Terence has been resigned. Secretary MALONE, Margaret has been resigned. Secretary PAWSEY, Janice has been resigned. Secretary SHERIDAN, Lorraine has been resigned. Secretary SHERIDAN, Lorraine has been resigned. Director BERGER, Harvey has been resigned. Director BERGER, Iris has been resigned. Director FEARNLEY, Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARR, Andrew Neil
Appointed Date: 14 February 2013
74 years old

Resigned Directors

Secretary
BERGER, Iris
Resigned: 18 September 1995
Secretary
FEARNLEY, Henrietta Camilla
Resigned: 01 September 2006
Appointed Date: 10 April 2003
Secretary
HALTON, Terence
Resigned: 07 November 2011
Appointed Date: 01 September 2006
Secretary
MALONE, Margaret
Resigned: 11 October 2002
Appointed Date: 04 July 2001
Secretary
PAWSEY, Janice
Resigned: 13 July 1999
Appointed Date: 18 September 1995
Secretary
SHERIDAN, Lorraine
Resigned: 10 April 2003
Appointed Date: 11 October 2002
Secretary
SHERIDAN, Lorraine
Resigned: 04 July 2001
Appointed Date: 13 July 1999
Director
BERGER, Harvey
Resigned: 10 April 2003
94 years old
Director
BERGER, Iris
Resigned: 18 September 1995
87 years old
Director
FEARNLEY, Roger
Resigned: 14 February 2013
Appointed Date: 10 April 2003
81 years old

Persons With Significant Control

Mr Andrew Neil Barr
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Regal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST END & DISTRICT PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Mar 2017
Director's details changed for Andrew Neil Barr on 24 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 128 more events
04 Jan 1988
Restoration by order of the court
14 Apr 1987
Dissolution
18 Nov 1986
First gazette
23 Sep 1983
Incorporation
01 Jan 1983
Incorporation

WEST END & DISTRICT PROPERTIES LIMITED Charges

23 December 2011
Mortgage
Delivered: 5 January 2012
Status: Satisfied on 18 July 2013
Persons entitled: Mortgage Guarantee PLC
Description: F/H property k/a queens court, queens square london t/no…
28 November 2011
Legal charge (incorporating floating charge)
Delivered: 8 December 2011
Status: Satisfied on 21 December 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Queen court queen square london all goodwill and uncalled…
28 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 21 December 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Third party legal mortgage
Delivered: 22 March 2011
Status: Satisfied on 25 June 2011
Persons entitled: Virtualstats Limited
Description: Queen court queen square london t/no. N9L716204.
10 April 2003
Floating charge
Delivered: 26 April 2003
Status: Satisfied on 25 June 2011
Persons entitled: The Co-Opartaive Bank PLC
Description: By way of floating charge all the undertaking property and…
10 April 2003
Assignment of rental income
Delivered: 26 April 2003
Status: Satisfied on 25 June 2011
Persons entitled: The Co-Operative Bank PLC
Description: By way of security all of its right title and interest in…
10 April 2003
Deed of legal charge
Delivered: 26 April 2003
Status: Satisfied on 25 June 2011
Persons entitled: The Co-Operative Bank PLC
Description: Queen court queen square london f/h title absolute t/n…
3 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 22 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 126 whitehouse avenue borehamwood…
17 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied on 14 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H queen court, queen square, london WC1 title no. 332841.

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