100 NEW KING'S ROAD LIMITED
LONDON WESTPOWER LIMITED

Hellopages » Greater London » Camden » WC1H 9LG
Company number 04220149
Status Liquidation
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
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-two events have happened. The last three records are Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017; Insolvency:liquidators annual progress report to 17/06/2016; Registered office address changed from , 43 Overstone Road, Hammersmith London, W6 0AD on 1 July 2013. The most likely internet sites of 100 NEW KING'S ROAD LIMITED are www.100newkingsroad.co.uk, and www.100-new-king-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 New King S Road Limited is a Private Limited Company. The company registration number is 04220149. 100 New King S Road Limited has been working since 21 May 2001. The present status of the company is Liquidation. The registered address of 100 New King S Road Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . Secretary HOPPEN, Alan has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary STAYTON, Jennifer Mary has been resigned. Director HOPPEN, Joe has been resigned. Director HOPPEN, Lucy May has been resigned. Director JOSEPH, Anthony Edward has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director STAYTON, Robert James Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Resigned Directors

Secretary
HOPPEN, Alan
Resigned: 12 November 2004
Appointed Date: 25 May 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 21 May 2001
Secretary
STAYTON, Jennifer Mary
Resigned: 13 November 2008
Appointed Date: 12 November 2004
Director
HOPPEN, Joe
Resigned: 11 December 2003
Appointed Date: 06 August 2001
46 years old
Director
HOPPEN, Lucy May
Resigned: 12 November 2004
Appointed Date: 11 December 2003
49 years old
Director
JOSEPH, Anthony Edward
Resigned: 12 November 2004
Appointed Date: 25 May 2001
88 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 May 2001
Appointed Date: 21 May 2001
Director
STAYTON, Robert James Leslie
Resigned: 27 March 2017
Appointed Date: 12 November 2004
52 years old

100 NEW KING'S ROAD LIMITED Events

12 Apr 2017
Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
02 Sep 2016
Insolvency:liquidators annual progress report to 17/06/2016
01 Jul 2013
Registered office address changed from , 43 Overstone Road, Hammersmith London, W6 0AD on 1 July 2013
28 Jun 2013
Appointment of a liquidator
20 Jun 2013
Order of court to wind up
...
... and 52 more events
25 Jun 2001
New secretary appointed
25 Jun 2001
New director appointed
25 Jun 2001
Memorandum and Articles of Association
12 Jun 2001
Company name changed westpower LIMITED\certificate issued on 12/06/01
21 May 2001
Incorporation

100 NEW KING'S ROAD LIMITED Charges

1 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 100 new kings road, london. And all buildings structures…
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 31 January 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 100 new kings road, lon. Together with all…
6 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 26 August 2006
Persons entitled: Hsbc Bank PLC
Description: The property at london house 100 new kings road london SW6…
9 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 26 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

100 NARBOROUGH LTD 100 NEW BRIDGE STREET MANAGEMENT LIMITED 100 NICE NAILS LTD 100 NINE DESIGN LIMITED 100 OSBORNE ROAD LIMITED 100 PALACE GARDENS TERRACE LIMITED 100 PECKHAM HILL STREET (MANAGEMENT) LIMITED