WADSTONE PROPERTIES LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05655403
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
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 thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of WADSTONE PROPERTIES LIMITED are www.wadstoneproperties.co.uk, and www.wadstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadstone Properties Limited is a Private Limited Company. The company registration number is 05655403. Wadstone Properties Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Wadstone Properties Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 16 December 2005

Director
ROSEFIELD, John Stuart Ian
Appointed Date: 16 December 2005
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 15 December 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

The Endeavour Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WADSTONE PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 23 more events
02 Mar 2006
Particulars of mortgage/charge
14 Feb 2006
New secretary appointed
14 Feb 2006
New director appointed
09 Jan 2006
Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
15 Dec 2005
Incorporation

WADSTONE PROPERTIES LIMITED Charges

23 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Satisfied on 22 April 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 1 30 priory terrace london t/no…