WOBURN PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » NW1 4ND

Company number 08668762
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, NW1 4ND
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 eighteen events have happened. The last three records are Registration of charge 086687620002, created on 29 November 2016; Satisfaction of charge 086687620001 in full; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of WOBURN PROPERTIES LTD are www.woburnproperties.co.uk, and www.woburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Woburn Properties Ltd is a Private Limited Company. The company registration number is 08668762. Woburn Properties Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Woburn Properties Ltd is 14 Chester Terrace London Nw1 4nd. . PATEL, Jitendra is a Secretary of the company. BHATIA, Gulshan is a Director of the company. ESMAIL, Nimet is a Director of the company. JETHA, Shelina is a Director of the company. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director PATEL, Jitendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 30 August 2013
Director
BHATIA, Gulshan
Appointed Date: 29 August 2013
92 years old
Director
ESMAIL, Nimet
Appointed Date: 21 December 2015
67 years old
Director
JETHA, Shelina
Appointed Date: 31 December 2013
64 years old

Resigned Directors

Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 30 August 2013
Appointed Date: 29 August 2013
Director
PATEL, Jitendra
Resigned: 30 August 2013
Appointed Date: 29 August 2013
66 years old

Persons With Significant Control

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

WOBURN PROPERTIES LTD Events

30 Nov 2016
Registration of charge 086687620002, created on 29 November 2016
08 Nov 2016
Satisfaction of charge 086687620001 in full
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mrs Shelina Jetha on 1 September 2015
...
... and 8 more events
03 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
03 Sep 2013
Appointment of Mr Jitendra Patel as a secretary
03 Sep 2013
Termination of appointment of Jitenora Patel as a director
03 Sep 2013
Termination of appointment of Wfw Legal Services Limited as a secretary
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 100

WOBURN PROPERTIES LTD Charges

29 November 2016
Charge code 0866 8762 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: L/H land k/a the euston plaza hotel 17 & 18 upper woburn…
13 December 2013
Charge code 0866 8762 0001
Delivered: 19 December 2013
Status: Satisfied on 8 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: 999 year lease of the euston plaza hotel 17 and 18 upper…

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