Company number 01057135
Status Active
Incorporation Date 7 June 1972
Company Type Private Limited Company
Address 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 109
. The most likely internet sites of WHITECHURCH BRENNER PROPERTIES LIMITED are www.whitechurchbrennerproperties.co.uk, and www.whitechurch-brenner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Whitechurch Brenner Properties Limited is a Private Limited Company.
The company registration number is 01057135. Whitechurch Brenner Properties Limited has been working since 07 June 1972.
The present status of the company is Active. The registered address of Whitechurch Brenner Properties Limited is 35 37 Brent Street London Nw4 2ef. . HIGHFIELD, Jeffrey is a Secretary of the company. HIGHFIELD, Jeffrey is a Director of the company. HIGHFIELD, Rachel Anne is a Director of the company. HIGHFIELD, Sarah Anne is a Director of the company. Secretary BRENNER, Lewis Montagu has been resigned. Director BRENNER, Gertrude has been resigned. Director BRENNER, Lewis Montagu has been resigned. Director BRENNER, Simon has been resigned. Director BRENNER, Simon has been resigned. Director HIGHFIELD, Sarah Anne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BRENNER, Simon
Resigned: 13 April 2013
Appointed Date: 16 March 2000
68 years old
Persons With Significant Control
WHITECHURCH BRENNER PROPERTIES LIMITED Events
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 5 April 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
23 Nov 2015
Total exemption small company accounts made up to 5 April 2015
26 Oct 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 86 more events
24 Feb 1988
Return made up to 25/01/88; full list of members
11 Feb 1988
Particulars of mortgage/charge
03 Feb 1988
Particulars of mortgage/charge
17 Mar 1987
Full accounts made up to 31 January 1986
17 Mar 1987
Return made up to 28/01/87; full list of members
5 May 1992
Charge deed
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: Units 13, 14 and 15 lea road industrial estate, waltham…
23 May 1990
Legal charge
Delivered: 31 May 1990
Status: Satisfied
on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: Units 13, 14, 15 and 18 lea road industrial estate, waltham…
9 February 1988
Legal and floating charge.
Delivered: 11 February 1988
Status: Satisfied
on 11 May 1992
Persons entitled: Allied Dunbar Assurance PLC
Description: Lea industrial park, lea road, waltham forest in the…
1 February 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied
Persons entitled: Allied Dunbar Assurance PLC
Description: Land situate north side of and having a frontage to…
3 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 and 1A and 2 harding parade, station road, harpenden and…
30 June 1986
Legal charge
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 151 and 153 queensway bletchley, milton keynes…
10 April 1985
Legal charge
Delivered: 16 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat 167 york way camden road camden london.
2 July 1982
Legal charge
Delivered: 23 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 8 white church passage, 17 white church lane, 7…
15 June 1972
Legal charge
Delivered: 23 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 & 17 whitechurch lane, 7 & 8 manningtree street london…