WINTERFELL INVESTMENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09145582
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Satisfaction of charge 091455820001 in full; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Christopher Charles Mcgill on 24 July 2014. The most likely internet sites of WINTERFELL INVESTMENT PROPERTIES LIMITED are www.winterfellinvestmentproperties.co.uk, and www.winterfell-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterfell Investment Properties Limited is a Private Limited Company. The company registration number is 09145582. Winterfell Investment Properties Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Winterfell Investment Properties Limited is Molteno House Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 24 July 2014

Director
MCGILL, Christopher Charles
Appointed Date: 24 July 2014
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 24 July 2014
72 years old

Persons With Significant Control

Verdana Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERFELL INVESTMENT PROPERTIES LIMITED Events

16 Sep 2016
Satisfaction of charge 091455820001 in full
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Christopher Charles Mcgill on 24 July 2014
06 Jul 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 06/10/2015
  • RES13 ‐ Facility agreement 06/10/2015

15 Oct 2015
Registration of charge 091455820001, created on 9 October 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

22 May 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WINTERFELL INVESTMENT PROPERTIES LIMITED Charges

9 October 2015
Charge code 0914 5582 0001
Delivered: 15 October 2015
Status: Satisfied on 16 September 2016
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge. The…