Company number 04709154
Status Live but Receiver Manager on at least one charge
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017; Appointment of receiver or manager; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of WELLPLACED ESTATES LIMITED are www.wellplacedestates.co.uk, and www.wellplaced-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wellplaced Estates Limited is a Private Limited Company.
The company registration number is 04709154. Wellplaced Estates Limited has been working since 24 March 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Wellplaced Estates Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . SIMMONS, Paul Jeremy is a Secretary of the company. BHUPTANI, Bhikhu Kanti is a Director of the company. SIMMONS, Paul Jeremy is a Director of the company. Secretary BEXHILL REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BEXHILL DIRECTORS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BEXHILL REGISTRARS LIMITED
Resigned: 28 February 2008
Appointed Date: 05 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 24 March 2003
Director
BEXHILL DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 05 June 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 June 2003
Appointed Date: 24 March 2003
WELLPLACED ESTATES LIMITED Events
23 Feb 2017
Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017
05 Dec 2016
Appointment of receiver or manager
30 Sep 2016
Accounts for a dormant company made up to 5 April 2016
19 May 2016
Secretary's details changed for Mr Paul Jeremy Simmons on 4 May 2016
19 May 2016
Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016
...
... and 53 more events
20 Jun 2003
Director resigned
20 Jun 2003
Secretary resigned
20 Jun 2003
New secretary appointed
11 Jun 2003
Registered office changed on 11/06/03 from: 120 east road london N1 6AA
24 Mar 2003
Incorporation
11 December 2007
Rent assignment
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Assigns all of its right title and interest from time to…
11 December 2007
Floating charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
11 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land being the strand preston technology park marsh…
10 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied
on 29 November 2012
Persons entitled: Britannia Building Society
Description: Preston technology park t/no LA839130 (f/h) and LA552536…