WILFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD
Company number 03726173
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of WILFIELD PROPERTIES LIMITED are www.wilfieldproperties.co.uk, and www.wilfield-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and twelve months. Wilfield Properties Limited is a Private Limited Company. The company registration number is 03726173. Wilfield Properties Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Wilfield Properties Limited is First Floor 41 Chalton Street London Nw1 1jd. The company`s financial liabilities are £940.94k. It is £378.8k against last year. And the total assets are £999.87k, which is £296.69k against last year. WHELAN, Colin is a Secretary of the company. WHELAN, Colin is a Director of the company. BRIGHTON DIRECTOR LIMITED is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wilfield properties Key Finiance

LIABILITIES £940.94k
+67%
CASH n/a
TOTAL ASSETS £999.87k
+42%
All Financial Figures

Current Directors

Secretary
WHELAN, Colin
Appointed Date: 08 March 1999
Director
WHELAN, Colin
Appointed Date: 08 March 1999
65 years old
Director
BRIGHTON DIRECTOR LIMITED
Appointed Date: 03 March 1999

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr. Colm Whelan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

WILFIELD PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 48 more events
17 May 1999
Particulars of mortgage/charge
14 Mar 1999
Secretary resigned
14 Mar 1999
New secretary appointed;new director appointed
14 Mar 1999
Registered office changed on 14/03/99 from: 381 kingsway hove east sussex BN3 4QD
03 Mar 1999
Incorporation

WILFIELD PROPERTIES LIMITED Charges

3 October 2013
Charge code 0372 6173 0007
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Apartment 6 london house 172 aldersgate street london…
28 February 2001
Legal mortgage
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: L/H apartment 6 london house aldersgate street london E1 …
8 February 2001
Legal mortgage (own account)
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H flat 62 century buildings at 2-6 and 14 st. Mary's…
8 February 2001
Legal mortgage (own account)
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H apartment 312 15-25 church street manchester. With the…
8 February 2001
Legal mortgage (own account)
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H apartment 503 15-25 church street manchester. With the…
7 February 2001
Legal mortgage (own account)
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H apartment 5 liberty gate off stretford road/chorlton…
30 April 1999
Legal mortgage
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H flat no 508 point west cromwell road london SW7 and car…

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