WOKING 20 DEVELOPMENTS LIMITED
LONDON LAMRON DEVELOPMENTS (WOKING 20) LIMITED LAMRON DEVELOPMENTS LIMITED

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Company number 05452679
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017; Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017. The most likely internet sites of WOKING 20 DEVELOPMENTS LIMITED are www.woking20developments.co.uk, and www.woking-20-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Woking 20 Developments Limited is a Private Limited Company. The company registration number is 05452679. Woking 20 Developments Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Woking 20 Developments Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . MCPHAIL, Norah O'Brien is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. MCPHAIL, Norah O'Brien is a Director of the company. Director MUIR, Peter Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCPHAIL, Norah O'Brien
Appointed Date: 13 May 2005
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 13 May 2005
71 years old
Director
MCPHAIL, Norah O'Brien
Appointed Date: 13 May 2005
69 years old

Resigned Directors

Director
MUIR, Peter Robert James
Resigned: 11 March 2007
Appointed Date: 09 March 2007
76 years old

WOKING 20 DEVELOPMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017
08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
14 Jan 2006
Particulars of mortgage/charge
14 Jan 2006
Particulars of mortgage/charge
11 Jan 2006
Particulars of mortgage/charge
01 Aug 2005
Company name changed lamron developments LIMITED\certificate issued on 01/08/05
13 May 2005
Incorporation

WOKING 20 DEVELOPMENTS LIMITED Charges

27 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Steward house 14-18 commercial way woking surrey t/no…
17 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 19 April 2014
Persons entitled: Lamron Securities Limited
Description: F/H land premises k/a 20 high street woking surrey t/no…
17 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 19 April 2014
Persons entitled: Lamron Management Limited
Description: F/H land premises k/a 20 high street woking surrey t/no…
6 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 high street woking t/no SY464178 SY563587 SY645043. By…
6 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 high street and 2 commercial way woking t/no SY115028…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 18 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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