W.E. VAUGHAN PROPERTIES LIMITED
TAVISTOCK SQUARE G.M.P.D. LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 01167620
Status Active
Incorporation Date 23 April 1974
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of W.E. VAUGHAN PROPERTIES LIMITED are www.wevaughanproperties.co.uk, and www.w-e-vaughan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight 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.W E Vaughan Properties Limited is a Private Limited Company. The company registration number is 01167620. W E Vaughan Properties Limited has been working since 23 April 1974. The present status of the company is Active. The registered address of W E Vaughan Properties Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . BURNS, Christine Veronica is a Secretary of the company. DOBSON, Andrew James is a Director of the company. DOBSON, Philip is a Director of the company. MOSTYN, Rachel Clare is a Director of the company. Secretary DELLAR, Peter George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Christine Veronica
Appointed Date: 16 May 2002
Director
DOBSON, Andrew James
Appointed Date: 01 October 2010
51 years old
Director
DOBSON, Philip

76 years old
Director
MOSTYN, Rachel Clare
Appointed Date: 01 October 2010
49 years old

Resigned Directors

Secretary
DELLAR, Peter George
Resigned: 16 May 2002

W.E. VAUGHAN PROPERTIES LIMITED Events

11 Mar 2017
Satisfaction of charge 4 in full
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 24 December 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 24 December 2014
...
... and 84 more events
20 Oct 1987
Secretary resigned;new secretary appointed;director resigned
25 Sep 1987
Registered office changed on 25/09/87 from: 6 museum place cardiff CF1 3BG
26 Feb 1987
Return made up to 31/12/86; full list of members
19 Oct 1979
Accounts made up to 30 June 1977
23 Apr 1974
Incorporation

W.E. VAUGHAN PROPERTIES LIMITED Charges

24 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 11 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 58 & 60 glynne st and land to the north 70…
24 September 2003
Mortgage debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 58 & 60 glynne st cardiff land lying on the north side…
8 June 1983
Guarantee & debenture
Delivered: 24 June 1983
Status: Satisfied on 27 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1980
Debenture
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: Fixed & floating charge over the undertaking and all…

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