WYNCHGATE PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 05643475
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 171 - 173 GRAYS INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Sanjeeve Kumar Gupta on 17 May 2016. The most likely internet sites of WYNCHGATE PROPERTIES LTD are www.wynchgateproperties.co.uk, and www.wynchgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynchgate Properties Ltd is a Private Limited Company. The company registration number is 05643475. Wynchgate Properties Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Wynchgate Properties Ltd is 171 173 Grays Inn Road London Wc1x 8ue. . GUPTA, Theodora is a Secretary of the company. GUPTA, Sanjeeve Kumar is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Theodora
Appointed Date: 02 December 2005

Director
GUPTA, Sanjeeve Kumar
Appointed Date: 02 December 2005
59 years old

Persons With Significant Control

Mr Sanjeeve Kumar Gupta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WYNCHGATE PROPERTIES LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 May 2016
Director's details changed for Mr Sanjeeve Kumar Gupta on 17 May 2016
17 May 2016
Secretary's details changed for Theodora Gupta on 17 May 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
05 Oct 2007
Registered office changed on 05/10/07 from: 291 green lanes palmers green london N13 4XS
17 Feb 2007
Particulars of mortgage/charge
23 Jan 2007
Return made up to 02/12/06; full list of members
15 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Dec 2005
Incorporation

WYNCHGATE PROPERTIES LTD Charges

30 April 2015
Charge code 0564 3475 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 147A tanfield avenue london…
30 April 2015
Charge code 0564 3475 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 53 finnymore road dagenham…
4 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 147A tanfield avenue londonfixed charge all fixtures…
9 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property means 53 finnymre road dagenham essex t/no…