WFR DEVELOPMENT LIMITED
LONDON CHARCO 1103 LIMITED

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Company number 05239633
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WFR DEVELOPMENT LIMITED are www.wfrdevelopment.co.uk, and www.wfr-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wfr Development Limited is a Private Limited Company. The company registration number is 05239633. Wfr Development Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Wfr Development Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BAKER, Michael Anthony Croft has been resigned. Director FURRER, Hans Jorg has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SACKS, Gary Hilton
Appointed Date: 03 December 2004
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 21 September 2007
Secretary
MEYERS, Spencer Shalom
Resigned: 01 August 2009
Appointed Date: 06 December 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 23 September 2004
Director
BAKER, Michael Anthony Croft
Resigned: 15 September 2006
Appointed Date: 10 May 2005
89 years old
Director
FURRER, Hans Jorg
Resigned: 29 September 2006
Appointed Date: 02 December 2004
85 years old
Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 21 September 2007
57 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 02 December 2004
Appointed Date: 23 September 2004

Persons With Significant Control

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

WFR DEVELOPMENT LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Feb 2016
Satisfaction of charge 4 in full
22 Feb 2016
Satisfaction of charge 1 in full
...
... and 42 more events
09 Dec 2004
New director appointed
09 Dec 2004
Director resigned
09 Dec 2004
Memorandum and Articles of Association
03 Dec 2004
Company name changed charco 1103 LIMITED\certificate issued on 03/12/04
23 Sep 2004
Incorporation

WFR DEVELOPMENT LIMITED Charges

29 September 2006
Charge on deposit
Delivered: 7 October 2006
Status: Satisfied on 22 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit all interest and the security account. See the…
29 September 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 22 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Millwall ironworks westferry road, 297 and the site of 399…
14 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 22 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a millwall ironworks westferry road 397 and the site…
25 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 22 February 2016
Persons entitled: Berkshire Universal Sa
Description: Land on the south east side of harbinger road and millwall…

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