WEST PROPERTIES GLASSHOUSE YARD LIMITED
LONDON HALLCO 1470 LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 06167717
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
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 forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WEST PROPERTIES GLASSHOUSE YARD LIMITED are www.westpropertiesglasshouseyard.co.uk, and www.west-properties-glasshouse-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Properties Glasshouse Yard Limited is a Private Limited Company. The company registration number is 06167717. West Properties Glasshouse Yard Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of West Properties Glasshouse Yard Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . CHRISTIE, Alistair is a Director of the company. Secretary SIDDERS, Martin John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DALY, Martin Joseph has been resigned. Director HILTON, Francis James has been resigned. Director MULRYAN, Donal James has been resigned. Director SIDDERS, Martin John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTIE, Alistair
Appointed Date: 31 October 2013
44 years old

Resigned Directors

Secretary
SIDDERS, Martin John
Resigned: 30 September 2008
Appointed Date: 15 May 2007

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 19 March 2007

Director
DALY, Martin Joseph
Resigned: 31 October 2013
Appointed Date: 01 November 2012
66 years old

Director
HILTON, Francis James
Resigned: 30 November 2012
Appointed Date: 15 May 2007
63 years old

Director
MULRYAN, Donal James
Resigned: 28 March 2008
Appointed Date: 15 May 2007
56 years old

Director
SIDDERS, Martin John
Resigned: 30 September 2008
Appointed Date: 15 May 2007
67 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Western Developers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST PROPERTIES GLASSHOUSE YARD LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 21 Bedford Square London WC1B 3HH on 20 March 2017
25 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
29 May 2007
Registered office changed on 29/05/07 from: st james's court brown street manchester greater manchester M2 2JF
29 May 2007
Secretary resigned
29 May 2007
Director resigned
17 May 2007
Company name changed hallco 1470 LIMITED\certificate issued on 17/05/07
19 Mar 2007
Incorporation

WEST PROPERTIES GLASSHOUSE YARD LIMITED Charges

1 October 2013
Charge code 0616 7717 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 20-25 glasshouse yard finsbury t/no NGL370117 all plant…