WRYLAND ESTATES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03917291
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 July 2016 with updates; Registration of charge 039172910008, created on 11 January 2016. The most likely internet sites of WRYLAND ESTATES LIMITED are www.wrylandestates.co.uk, and www.wryland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wryland Estates Limited is a Private Limited Company. The company registration number is 03917291. Wryland Estates Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Wryland Estates Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HAROUNI, David Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director HAROUNI, Jeremiah has been resigned. Director NASSIV, Ester Louise has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAROUNI, David Samuel
Appointed Date: 03 March 2000
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 February 2000
Appointed Date: 01 February 2000
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 January 2015
Appointed Date: 17 February 2000
Director
HAROUNI, Jeremiah
Resigned: 01 August 2014
Appointed Date: 18 July 2014
76 years old
Director
NASSIV, Ester Louise
Resigned: 03 March 2000
Appointed Date: 17 February 2000
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr David Samuel Harouni
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WRYLAND ESTATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jan 2016
Registration of charge 039172910008, created on 11 January 2016
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
...
... and 50 more events
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
25 Feb 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Feb 2000
Incorporation

WRYLAND ESTATES LIMITED Charges

11 January 2016
Charge code 0391 7291 0008
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as flat 3 ravenscroft avenue…
21 August 2014
Charge code 0391 7291 0007
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
21 August 2014
Charge code 0391 7291 0006
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: L/H land k/a ground floor and basement 107 fulham palace…
12 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 24 October 2014
Persons entitled: Nationwide Building Society
Description: The property k/a flat 3 chesterfield court 42 ravenscroft…
11 January 2005
Debenture (floating charge)
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
11 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 24 October 2014
Persons entitled: Nationwide Building Society
Description: Leasehold property at ground floor and basement 107 fulham…
23 May 2000
Third party charge
Delivered: 31 May 2000
Status: Satisfied on 24 October 2014
Persons entitled: Nationwide Building Society
Description: Part ground floor and basement 107 fulham palace road…
23 May 2000
Mortgage debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Its whatsoever and wheresoever present and/or future…

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