WHITEHALL PARK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2LS

Company number 03888709
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 106 HAMPSTEAD ROAD, LONDON, NW1 2LS
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 fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038887090040, created on 22 August 2016. The most likely internet sites of WHITEHALL PARK LIMITED are www.whitehallpark.co.uk, and www.whitehall-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Whitehall Park Limited is a Private Limited Company. The company registration number is 03888709. Whitehall Park Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Whitehall Park Limited is 106 Hampstead Road London Nw1 2ls. . ANDREWS, Marina is a Secretary of the company. ANDREWS, Adam Constantine is a Director of the company. ANDREWS, Marina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDREWS, Marina
Appointed Date: 06 December 1999
Director
ANDREWS, Adam Constantine
Appointed Date: 06 December 1999
54 years old
Director
ANDREWS, Marina
Appointed Date: 06 October 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Adam Andrews
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

WHITEHALL PARK LIMITED Events

29 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registration of charge 038887090040, created on 22 August 2016
06 Apr 2016
Registration of charge 038887090038, created on 22 March 2016
06 Apr 2016
Registration of charge 038887090035, created on 22 March 2016
...
... and 104 more events
04 Sep 2000
Registered office changed on 04/09/00 from: 271 upper street london N1 2UQ
09 May 2000
Declaration of satisfaction of mortgage/charge
15 Feb 2000
Particulars of mortgage/charge
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

WHITEHALL PARK LIMITED Charges

22 August 2016
Charge code 0388 8709 0040
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 5, 81 south hill park london t/no NGL583878…
23 March 2016
Charge code 0388 8709 0033
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 76…
22 March 2016
Charge code 0388 8709 0039
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
22 March 2016
Charge code 0388 8709 0038
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
22 March 2016
Charge code 0388 8709 0037
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
22 March 2016
Charge code 0388 8709 0036
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
22 March 2016
Charge code 0388 8709 0035
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
22 March 2016
Charge code 0388 8709 0034
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
12 January 2015
Charge code 0388 8709 0032
Delivered: 20 January 2015
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 13 217 camden road london t/no NGL690442…
27 March 2014
Charge code 0388 8709 0031
Delivered: 31 March 2014
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: 54 hampstead road london reg no.NGL654084. Notification of…
7 March 2014
Charge code 0388 8709 0030
Delivered: 12 March 2014
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: 14 windermere albany street london t/no NGL647391…
25 October 2013
Charge code 0388 8709 0029
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 236 camden road london and 85 camden mews london t/n…
2 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 hampstead road london t/no 246552 by way of fixed…
2 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9, 42-48 bell road, london t/no NGL895282 by way of…
20 January 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18C queens avenue, muswell hill, london t/no NGL326574 by…
29 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 4 lancaster lodge 27 upper park road london t/no NGL270730;…
16 June 2010
Legal charge
Delivered: 29 June 2010
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 94 hillfield road, west hampstead, london t/no…
4 June 2010
Legal charge
Delivered: 9 June 2010
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 2, ruscombe delancey street, camden, london t/no…
1 February 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 19 abingdon close camden square london t/no NGL874346…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: 69C college place london NGL651320 and any other interests…
14 August 2009
Legal charge
Delivered: 19 August 2009
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: 1 tolmer square t/no NGL801004 by way of fixed charge any…
10 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 2 1 minster road brondesbury london by way of fixed…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 10 February 2010
Persons entitled: National Westminster Bank PLC
Description: 7 park steps st georges fields t/no NGL429388. By way of…
9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 6 1 minster road NW2 3SD. By way of fixed charge the…
30 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 26 north villas NW1 9BL,. By way of fixed charge the…
26 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 and 76 camden road london. By way of fixed charge the…
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1 & 1A rhyl street london t/n…
24 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a 86 tytherton road t/no 252711…
3 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74-76 camden road london. Fixed charge all buildings and…
21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 coleridge road north finchley london t/n MX288372. Fixed…
7 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 cambridge court, sussex gardens, london, W2 t/n NGL320829.
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 51 shepherds hill highgate…
16 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 14 hunter house junction road london. With…
27 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat b 12 cranhurst road willesden…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 141 highgate road london NW5 1LE. By way of fixed charge…
15 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 23 October 2003
Persons entitled: Capital Home Loans Limited
Description: First legal charge 12B cranhurst road willesden london NW2…
8 May 2002
Deed of mortgage
Delivered: 10 May 2002
Status: Satisfied on 31 October 2002
Persons entitled: Capital Home Loans Limited
Description: 198 alexandra road muswell hill london N10 2RS all rental…
29 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 27 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied on 9 May 2000
Persons entitled: Hsbc Bank PLC
Description: The property at flat 3,53 norcott road,stoke newington…

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