Company number 03137933
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address LEONARD HOUSE 3RD FLOOR, 7 NEWMAN ROAD, BROMLEY, KENT, ENGLAND, BR1 1RJ
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 one hundred and one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from The Flower Market Office 290-292 New Covent Garden Market Vauxhall London SW8 5NB to Leonard House 3rd Floor 7 Newman Road Bromley Kent BR1 1RJ on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W R M PROPERTIES LIMITED are www.wrmproperties.co.uk, and www.w-r-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. W R M Properties Limited is a Private Limited Company.
The company registration number is 03137933. W R M Properties Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of W R M Properties Limited is Leonard House 3rd Floor 7 Newman Road Bromley Kent England Br1 1rj. . MEDHURST, Julie is a Secretary of the company. MAGUIRE, Wayne Reginald is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HUGHES, Ronald William has been resigned. Secretary MAGUIRE, Lynne Joyce has been resigned. Secretary NEWMAN, Christopher Frank has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 January 1996
Appointed Date: 14 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 January 1996
Appointed Date: 14 December 1995
Persons With Significant Control
W R M PROPERTIES LIMITED Events
30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Nov 2016
Registered office address changed from The Flower Market Office 290-292 New Covent Garden Market Vauxhall London SW8 5NB to Leonard House 3rd Floor 7 Newman Road Bromley Kent BR1 1RJ on 24 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
03 May 1996
Particulars of mortgage/charge
09 Jan 1996
New secretary appointed
09 Jan 1996
New director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: international house 31 church road hendon london NW4 4EB
14 Dec 1995
Incorporation
2 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 9 and 11 firs close london t/n 450970 and LN16194.
31 May 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 188 bellenden road london t/no 384459.
5 August 2002
Legal charge
Delivered: 12 August 2002
Status: Satisfied
on 13 May 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a 1A mcdermott road, peckham, london borough…
25 July 2002
Floating charge
Delivered: 8 August 2002
Status: Satisfied
on 21 June 2006
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
25 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied
on 13 May 2008
Persons entitled: Woolwich PLC
Description: F/H property 35 waghorn street london SE15 4LA t/n 323289.
28 March 2002
Floating charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The assets of wrm properties limited.
28 March 2002
Floating charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The assets of wrm properties limited.
28 March 2002
Floating charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The assets of wrm properties limited.
28 March 2002
Floating charge
Delivered: 16 April 2002
Status: Satisfied
on 21 June 2006
Persons entitled: Woolwich PLC
Description: The assets of wrm properties limited.
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied
on 13 May 2008
Persons entitled: Woolwich PLC
Description: The property k/a 122A and 122B parish lane, london, SE20…
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied
on 13 May 2008
Persons entitled: Woolwich PLC
Description: The property k/a 11A and 11B firs close, london, SE23, t/n…
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 32 sternhall lane, SE15 4NT, t/n SGL137421.
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 182A and 182B dunstans road, london, SE 22…
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied
on 13 May 2008
Persons entitled: First Active PLC
Description: Fixed charge over f/h property at 35 waghorn street london…
21 October 1996
Commercial mortgage deed
Delivered: 23 October 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 32 sternhill lane peckham london SE15…
1 May 1996
Commercial mortgage deed
Delivered: 18 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 122 parish lane penge london SE20 t/no:- K116951 all the…
1 May 1996
Floating charge
Delivered: 18 May 1996
Status: Satisfied
on 21 June 2006
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking property and assets of…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 182 dunstans road london SE22 t/n 346179, fixed charge the…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 1A mcdermott road peckham london SE15 t/n SGL429400, fixed…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 9 firs close forest hill london SE23 t/n 450970, fixed…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 166 griffin road plumstead london SE18 t/n SGL377788, fixed…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 4 patterdale close bromley kent t/n SGL191417, fixed charge…
1 May 1996
Commercial mortgage deed
Delivered: 3 May 1996
Status: Satisfied
on 13 May 2008
Persons entitled: West Bromwich Building Society
Description: 11 firs close forest hill london SE23 t/n LN16194, fixed…