WILLESDEN PROPERTIES (WALM LANE) LIMITED
LONDON

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Company number 00641674
Status Active
Incorporation Date 10 November 1959
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Nigel Keith Ross on 27 March 2016; Director's details changed for Mrs Lynne Ross on 27 March 2016; Accounts for a small company made up to 31 July 2016. The most likely internet sites of WILLESDEN PROPERTIES (WALM LANE) LIMITED are www.willesdenpropertieswalmlane.co.uk, and www.willesden-properties-walm-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Willesden Properties Walm Lane Limited is a Private Limited Company. The company registration number is 00641674. Willesden Properties Walm Lane Limited has been working since 10 November 1959. The present status of the company is Active. The registered address of Willesden Properties Walm Lane Limited is Acre House 11 15 William Road London Nw1 3er. . ROSS, Nigel Keith is a Secretary of the company. POTTER, Justine is a Director of the company. ROSS, Lynne is a Director of the company. ROSS, Mark Howard is a Director of the company. ROSS, Nigel Keith is a Director of the company. ROSS, Paul Simon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Nigel Keith
Director
POTTER, Justine
Appointed Date: 05 May 2016
57 years old
Director
ROSS, Lynne

72 years old
Director
ROSS, Mark Howard
Appointed Date: 25 June 2012
50 years old
Director
ROSS, Nigel Keith

74 years old
Director
ROSS, Paul Simon
Appointed Date: 01 February 2005
48 years old

WILLESDEN PROPERTIES (WALM LANE) LIMITED Events

24 Mar 2017
Director's details changed for Nigel Keith Ross on 27 March 2016
23 Mar 2017
Director's details changed for Mrs Lynne Ross on 27 March 2016
21 Mar 2017
Accounts for a small company made up to 31 July 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 99
10 Jun 2016
Director's details changed for Nigel Keith Ross on 2 May 2016
...
... and 77 more events
08 Apr 1987
Director resigned
28 Mar 1987
Registered office changed on 28/03/87 from: 77 wimpole st london W1
03 Feb 1987
Return made up to 31/12/86; full list of members
11 Dec 1959
Allotment of shares
10 Nov 1959
Incorporation

WILLESDEN PROPERTIES (WALM LANE) LIMITED Charges

1 June 1982
Legal charge
Delivered: 3 June 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: 38,40,42 nottingham road eastwood, nottingham.
29 September 1981
Legal charge
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Chelsea Building Society
Description: F/H land containing an area of 35.5 square meters at the…
29 February 1960
Mortgage
Delivered: 3 March 1960
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 58/72 (even) walm lane, willesden NW2. Together with…

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