WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC1N 2BF

Company number 00133391
Status Active
Incorporation Date 15 January 1914
Company Type Private Limited Company
Address BEDFORD HOUSE, S21A JOHN STREET, LONDON, WC1N 2BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 001333910049 in full; Satisfaction of charge 001333910052 in full; Satisfaction of charge 47 in full. The most likely internet sites of WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) are www.westcentralandsuburbaninvestment.co.uk, and www.west-central-and-suburban-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 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.West Central and Suburban Investment Company Limited The is a Private Limited Company. The company registration number is 00133391. West Central and Suburban Investment Company Limited The has been working since 15 January 1914. The present status of the company is Active. The registered address of West Central and Suburban Investment Company Limited The is Bedford House S21a John Street London Wc1n 2bf. . MOORE, Daniel James is a Secretary of the company. COUBROUGH, David Charles is a Director of the company. CROSER, William James is a Director of the company. READ, Barnaby Thomas is a Director of the company. READ, Walter Hugh is a Director of the company. Secretary COUBROUGH, Charles Ronald Lacy has been resigned. Secretary WEETCH, Roger James has been resigned. Director COUBROUGH, Charles Ronald Lacy has been resigned. Director CRACE, Christopher Edward has been resigned. Director DEAN, John has been resigned. Director LATHAM, Edward Michael Locks has been resigned. Director MAITLAND, John Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOORE, Daniel James
Appointed Date: 01 January 2016
Director
COUBROUGH, David Charles
Appointed Date: 21 October 2004
70 years old
Director
CROSER, William James
Appointed Date: 08 March 2012
67 years old
Director
READ, Barnaby Thomas
Appointed Date: 01 February 2013
50 years old
Director
READ, Walter Hugh

82 years old

Resigned Directors

Secretary
COUBROUGH, Charles Ronald Lacy
Resigned: 02 December 1997
Secretary
WEETCH, Roger James
Resigned: 31 December 2015
Appointed Date: 02 December 1997
Director
COUBROUGH, Charles Ronald Lacy
Resigned: 02 December 1997
104 years old
Director
CRACE, Christopher Edward
Resigned: 01 December 2005
100 years old
Director
DEAN, John
Resigned: 15 October 2015
Appointed Date: 14 December 1993
81 years old
Director
LATHAM, Edward Michael Locks
Resigned: 22 October 2004
Appointed Date: 14 December 1993
95 years old
Director
MAITLAND, John Andrew Charles
Resigned: 30 November 2011
Appointed Date: 01 May 2003
71 years old

Persons With Significant Control

Bloomsbury Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) Events

06 Mar 2017
Satisfaction of charge 001333910049 in full
06 Mar 2017
Satisfaction of charge 001333910052 in full
06 Mar 2017
Satisfaction of charge 47 in full
06 Mar 2017
Satisfaction of charge 001333910050 in full
06 Mar 2017
Satisfaction of charge 46 in full
...
... and 163 more events
10 Sep 1986
Particulars of mortgage/charge
10 Sep 1986
Particulars of mortgage/charge
10 Sep 1986
Particulars of mortgage/charge
09 Feb 1981
Memorandum and Articles of Association
15 Jan 1914
Incorporation

WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) Charges

3 October 2016
Charge code 0013 3391 0066
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 high street ruislip…
13 January 2016
Charge code 0013 3391 0065
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 hyde abbey road, winchester, hampshire SO23 7DA, all…
2 April 2015
Charge code 0013 3391 0064
Delivered: 14 April 2015
Status: Satisfied on 11 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 hyde road winchester hampshire…
12 September 2014
Charge code 0013 3391 0063
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 169 tolcarne drive pinner…
12 September 2014
Charge code 0013 3391 0062
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 163 tolcarne drive pinner…
12 September 2014
Charge code 0013 3391 0061
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 tolcarne drive pinner…
12 September 2014
Charge code 0013 3391 0060
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 harlyn drive pinner…
12 September 2014
Charge code 0013 3391 0059
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 95 upper brook street winchester hampshire…
12 September 2014
Charge code 0013 3391 0058
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 hyde abbey road winchester hampshire…
12 September 2014
Charge code 0013 3391 0057
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 hyde abbey road winchester hampshire…
12 September 2014
Charge code 0013 3391 0056
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 edgar road winchester hampshire…
12 September 2014
Charge code 0013 3391 0055
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 parsonage gardens enfield…
12 September 2014
Charge code 0013 3391 0054
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 eastfield road princes risborough…
12 September 2014
Charge code 0013 3391 0053
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 ruby road southampton…
12 September 2014
Charge code 0013 3391 0052
Delivered: 19 September 2014
Status: Satisfied on 6 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 vale road bushey…
12 September 2014
Charge code 0013 3391 0051
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3A bramley road bournemouth…
12 September 2014
Charge code 0013 3391 0050
Delivered: 19 September 2014
Status: Satisfied on 6 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 willow gardens north baddesley…
12 September 2014
Charge code 0013 3391 0049
Delivered: 19 September 2014
Status: Satisfied on 6 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 garnet street reading…
10 January 2013
Deed of legal mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 161 tolcarne crive, pinner all plant and machinery owned by…
10 January 2013
Deed of legal mortgage
Delivered: 11 January 2013
Status: Satisfied on 6 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, sunningdale lodge, 431 lymington road, highcliffe…
10 January 2013
Deed of legal mortgage
Delivered: 11 January 2013
Status: Satisfied on 6 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, sunningdale lodge, 431 lymington road, highcliffe…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91 - 93 burntwood lane london all plant and machinery and…
31 May 2012
Deed if legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken as (Publ)
Description: 13 porchester road london all plant and machinery and its…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 13 June 2016
Persons entitled: Svenska Handelsbenken Ab (Publ)
Description: 7 stanley road highcliffe dorset all plant and machinery…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 market place rugby all plant and machinery and its…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 13 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 stanley road highcliffe christchurch dorset all plant and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 13 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 stanley road highcliffe christchurch dorset all plant and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22A pole hill road uxbridge middlesex all plant and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat d 11 woodville road london all plant and machinery and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 maycroft pinner all plant and machinery owned by the…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Punl)
Description: 119 penwith road london all plant and machinery owned by…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 and garage 8 park court balham park road all plant…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 95-97 burntwood lane all plant and machinery owned by the…
7 August 2000
Mortgage
Delivered: 11 August 2000
Status: Satisfied on 11 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a beacon house, pyrford road, west byfleet…
18 June 1999
Mortgage deed
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Trident house victoria road farnborough HP369416 and…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 15 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse on galleymead road colnbrook t/n-SY438130.…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 5 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 25 broad st teddington t/n-SGL387411.. Together with…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 4 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 35 haven green ealing london t/n-MX174166.. Together…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 13 prchester road bayswater t/n-LN7400.. Together with…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 3 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H 85 duke st chelmsford t/n-EX428562.. Together with all…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 8 August 2000
Persons entitled: Lloyds Bank PLC
Description: 56 east street chichester t/n-WSX115368.. Together with all…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 1 November 2002
Persons entitled: Lloyds Bank PLC
Description: 22 doman road camberley surrey t/n-SY639289.. Together with…
31 March 1998
Mortgage
Delivered: 9 April 1998
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 51 staines road sunbury middlesex t/nos: SY400693 &…
7 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 5 November 2004
Persons entitled: Tsb Bank PLC
Description: Property k/a 85 duke street chelmsford essex t/n EX428562.
16 September 1994
Mortgage
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 st peter's street, canterbury by way of assignment the…
16 September 1994
Mortgage
Delivered: 20 September 1994
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1, molesey business centre, central…
7 June 1994
Transfer deed
Delivered: 27 June 1994
Status: Satisfied on 28 March 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 28 March 2000
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a 13 porchester road l/b of the city of…
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 21 June 1989
Persons entitled: Lloyds Bank PLC
Description: 26 guildford street, chetsey t/n sy 493708.
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 30 April 1998
Persons entitled: Lloyds Bank PLC
Description: Land & building on the west side of galleymede road…
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 27 September 1997
Persons entitled: Lloyds Bank PLC
Description: 27 the broadway, greenford.
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 123 high street, barnet t/n ngl 326613.
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 13 June 2016
Persons entitled: Lloyds Bank PLC
Description: 38 high street, ruislip t/n ngl 157759.
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank PLC
Description: 141, 143, 147 and 149 high street chalfont st peter bucks.
30 June 1983
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 28 March 2000
Persons entitled: Tsb Bank PLC(As Successors to United Dominions Trust Limited)
Description: 25 broad street teddington london borough of richmond upon…
2 June 1983
Legal charge
Delivered: 4 June 1983
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 129 west street fareham hants.
13 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 28 March 2000
Persons entitled: United Dominions Trust Limited
Description: 13 porchester rd. London W2 title no ln 7400 22 & 23 york…
23 September 1980
Legal charge
Delivered: 26 September 1980
Status: Satisfied
Persons entitled: Hambro Life Assurance LTD
Description: 38, high stret ruislip 43, high street hampstead 278…
22 August 1979
Mortgage
Delivered: 30 August 1979
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank PLC
Description: 68, whiteladies road bristol. Bl 12077.
14 January 1938
Charge under lr. Act 1925 & 1936.
Delivered: 17 January 1938
Status: Satisfied on 28 March 2000
Persons entitled: A.N. Paul. O. Walker W.R. Moon
Description: 143 & 145 upper fore st. Edmonton. Mdx.
25 June 1937
Charge under l r act 1925
Delivered: 29 June 1937
Status: Satisfied on 28 March 2000
Persons entitled: F.W. Andrew W.R. Moon
Description: 102, 103 & 104 high st new brentford mdx.
30 April 1935
Mortgage
Delivered: 12 October 1955
Status: Satisfied on 28 March 2000
Persons entitled: The Woolwich Equitable Building Society
Description: 21 sutton way, heston.
8 August 1932
Charge under L.r act 1925
Delivered: 9 August 1932
Status: Satisfied on 28 March 2000
Persons entitled: C.H. Simpson Elizabeth Gilks H L Gilks
Description: 38 to 54 (even) church st, st. Pauls, deptford.
6 February 1920
Instrument of charge under land transfer acts 1875 & 1897.
Delivered: 10 February 1920
Status: Satisfied on 28 March 2000
Persons entitled: A.R. Davies W.R.Moon A.M. Burgess (Miss)
Description: Freehold hereditaments and premises known as 3 holford…
27 January 1920
Instrument of charge under land transfer acts 1875 & 1897
Delivered: 29 January 1920
Status: Satisfied on 28 March 2000
Persons entitled: A. S. Andrew F.W. Andrew
Description: Freehold hereditaments & premises known as "clifton lodge"…
25 March 1919
Instrument of charge under land transfer acts 1875-1897
Delivered: 14 April 1919
Status: Satisfied on 28 March 2000
Persons entitled: A S Andrew (Miss) F.W. Andrew
Description: Freehold hereditaments premises no 549 finchley rd. Afsd.

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