WEST HAMPSTEAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8NX
Company number 06195499
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 180 SALMON STREET, KINGSBURY, LONDON, NW9 8NX
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 twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of WEST HAMPSTEAD PROPERTIES LIMITED are www.westhampsteadproperties.co.uk, and www.west-hampstead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. West Hampstead Properties Limited is a Private Limited Company. The company registration number is 06195499. West Hampstead Properties Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of West Hampstead Properties Limited is 180 Salmon Street Kingsbury London Nw9 8nx. . MCHUGH, Anna Maria is a Secretary of the company. MCHUGH, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCHUGH, Anna Maria
Appointed Date: 30 March 2007

Director
MCHUGH, Peter
Appointed Date: 30 March 2007
72 years old

Persons With Significant Control

Dml Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST HAMPSTEAD PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

...
... and 18 more events
29 Aug 2008
Return made up to 30/03/08; full list of members
18 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Particulars of mortgage/charge
17 Sep 2007
Secretary's particulars changed
30 Mar 2007
Incorporation

WEST HAMPSTEAD PROPERTIES LIMITED Charges

3 September 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being 224-226 iverson road and 199 west…
16 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
12 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as redcroft 226 iverson road west…