LONDON & CITY ESTATES LIMITED
LONDON WHISTLEGOLD LIMITED

Hellopages » Greater London » Camden » WC1A 2HN

Company number 05990568
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address RUSSELL HOUSE, 28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of LONDON & CITY ESTATES LIMITED are www.londoncityestates.co.uk, and www.london-city-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London City Estates Limited is a Private Limited Company. The company registration number is 05990568. London City Estates Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of London City Estates Limited is Russell House 28 30 Little Russell Street London Wc1a 2hn. . KHAGRAM, Pravin is a Secretary of the company. BRADMAN, Neil Nathan is a Director of the company. CHAPPLE, Paul Abraham is a Director of the company. HOBBS, Simon Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FABER, Bernard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAGRAM, Pravin
Appointed Date: 08 November 2006
Director
BRADMAN, Neil Nathan
Appointed Date: 12 June 2009
84 years old
Director
CHAPPLE, Paul Abraham
Appointed Date: 15 June 2009
64 years old
Director
HOBBS, Simon Michael
Appointed Date: 15 June 2009
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 07 November 2006
Director
FABER, Bernard
Resigned: 12 June 2009
Appointed Date: 08 November 2006
87 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr. Neil Nathan Bradman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Abraham Chapple
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Hobbs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & CITY ESTATES LIMITED Events

02 Mar 2017
Satisfaction of charge 11 in full
02 Mar 2017
Satisfaction of charge 5 in full
02 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 9 in full
02 Mar 2017
Satisfaction of charge 12 in full
...
... and 60 more events
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
16 Nov 2006
Company name changed whistlegold LIMITED\certificate issued on 16/11/06
09 Nov 2006
Registered office changed on 09/11/06 from: 41 chalton street london NW1 1JD
07 Nov 2006
Incorporation

LONDON & CITY ESTATES LIMITED Charges

2 June 2015
Charge code 0599 0568 0019
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22, 24 and 26 front street, chester-le-street, county…
14 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 westmorland street and 12,14 and 16 northgate…
19 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 trelowarren street, camborne cornwall; by way of fixed…
19 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied on 11 February 2017
Persons entitled: National Westminster Bank PLC
Description: 12/14 station lane featherstone pontefract by way of fixed…
2 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35-37 boothferry road, goole, north humberside t/no…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 7 vickery court 3 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 6 vickery court 3 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 vickery court 3 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 3 vickery court 3 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 vickery court 3 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 thompson court 7 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 thompson court 7 giants seat grove pendlebury…
10 November 2010
Legal mortgage
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 scott court 5 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 scott court 5 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 underwood court 9 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 underwood court 9 giants seat grove pendlebury…
10 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Apartment 12 vickery court 3 giants seat grove swinton…
5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 high street poole dorset t/no:DT7387 by way of fixed…
24 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 and 74 the hundred romsey t/no HP403869 by way of fixed…

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