Company number 09321360
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 141 WALM LANE, WILLESDEN GREEN, LONDON, NW2 3AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 May 2015
GBP 150
; Satisfaction of charge 093213600003 in full; Satisfaction of charge 093213600004 in full. The most likely internet sites of WALM LANE LTD are www.walmlane.co.uk, and www.walm-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Walm Lane Ltd is a Private Limited Company.
The company registration number is 09321360. Walm Lane Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of Walm Lane Ltd is 141 Walm Lane Willesden Green London Nw2 3au. . NAUMANN, Nicholas William Charles is a Director of the company. READING, Howard Stuart is a Director of the company. Director SOKEL, Benjamin Marc Elliot has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
WALM LANE LTD Events
08 Mar 2017
Statement of capital following an allotment of shares on 18 May 2015
17 Feb 2017
Satisfaction of charge 093213600003 in full
17 Feb 2017
Satisfaction of charge 093213600004 in full
06 Feb 2017
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
24 Feb 2015
Appointment of Howard Reading as a director on 29 January 2015
19 Feb 2015
Satisfaction of charge 093213600001 in full
09 Dec 2014
Registration of charge 093213600001, created on 5 December 2014
09 Dec 2014
Registration of charge 093213600002, created on 5 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
-
MODEL ARTICLES ‐
Model articles adopted
18 May 2016
Charge code 0932 1360 0004
Delivered: 18 May 2016
Status: Satisfied
on 17 February 2017
Persons entitled: Lendinvest Finance No.2 LTD
Description: All that freehold property known as walm lane nursing home…
18 May 2016
Charge code 0932 1360 0003
Delivered: 18 May 2016
Status: Satisfied
on 17 February 2017
Persons entitled: Lendinvest Finance No.2 LTD
Description: All that freehold property known as walm lane nursing home…
5 December 2014
Charge code 0932 1360 0002
Delivered: 9 December 2014
Status: Satisfied
on 5 March 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H walm lane nursing home 141 walm lane willesden london…
5 December 2014
Charge code 0932 1360 0001
Delivered: 9 December 2014
Status: Satisfied
on 19 February 2015
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…