WALMER PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01945072
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WALMER PROPERTY COMPANY LIMITED are www.walmerpropertycompany.co.uk, and www.walmer-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Walmer Property Company Limited is a Private Limited Company. The company registration number is 01945072. Walmer Property Company Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Walmer Property Company Limited is Acre House 11 15 William Road London Nw1 3er. . O'FLYNN, Michael Joseph is a Secretary of the company. O'FLYNN, John Francis is a Director of the company. O'FLYNN, Michael Joseph is a Director of the company. Director O'LEARY, Sean Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'FLYNN, Michael Joseph
Director
O'FLYNN, John Francis
Appointed Date: 25 July 1995
70 years old
Director
O'FLYNN, Michael Joseph

68 years old

Resigned Directors

Director
O'LEARY, Sean Anthony
Resigned: 07 July 1995
84 years old

Persons With Significant Control

Denis Finbarr O'Flynn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Anthony O'Leary Dec'D
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALMER PROPERTY COMPANY LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 19,998
17 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 80 more events
19 Aug 1987
Accounts for a small company made up to 30 June 1986
05 Feb 1987
Particulars of mortgage/charge
17 Jan 1987
Declaration of satisfaction of mortgage/charge
15 Jul 1986
Accounting reference date shortened from 28/02 to 30/06
05 Sep 1985
Incorporation

WALMER PROPERTY COMPANY LIMITED Charges

2 December 1994
Rents assignment
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Gentra Limited
Description: The rents licences fees premiums and other monies received…
18 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Gentra Limited
Description: F/H-land and buildings on the north side of everland road…
12 April 1990
Legal charge
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: Royal Trust Bank
Description: F/H land and buildings on the south side of smitham bridge…
12 April 1990
Debenture
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: Royal Trust Bank
Description: F/H land and buildings on the south side of smitham bridge…
28 October 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied
Persons entitled: British & Commonwealth Merchant Bank PLC
Description: F/H - walnut tree close, guildford, surrey t/no. Sy 306226…
27 January 1987
Legal mortgage
Delivered: 5 February 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 36-41 clerhenwell close, london EC1 title nos 147989 and…
8 October 1985
Legal mortgage
Delivered: 9 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 233/239 (odd nos only) walmer road north kensington. London…

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