LONDON WALL OUTSOURCING FREEHOLDS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 08788866
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 087888660004, created on 15 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LONDON WALL OUTSOURCING FREEHOLDS LIMITED are www.londonwalloutsourcingfreeholds.co.uk, and www.london-wall-outsourcing-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wall Outsourcing Freeholds Limited is a Private Limited Company. The company registration number is 08788866. London Wall Outsourcing Freeholds Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of London Wall Outsourcing Freeholds Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015

Director
DAKIN, Adam
Appointed Date: 25 November 2013
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 25 November 2013
61 years old

Director
GURNHILL, Russell Charles
Appointed Date: 25 November 2013
55 years old

Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old

Director
PERSKY, Warren Ashley
Appointed Date: 25 November 2013
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 25 November 2013

Persons With Significant Control

Telereal (London Wall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WALL OUTSOURCING FREEHOLDS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 087888660004, created on 15 December 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Registration of charge 087888660003, created on 18 April 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 11 more events
24 Jun 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 4,000

27 Nov 2013
Appointment of Mr Graham Henry Edwards as a director
27 Nov 2013
Appointment of Mr Russell Charles Gurnhill as a director
27 Nov 2013
Appointment of Mr Warren Ashley Persky as a director
25 Nov 2013
Incorporation

LONDON WALL OUTSOURCING FREEHOLDS LIMITED Charges

15 December 2016
Charge code 0878 8866 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
18 April 2016
Charge code 0878 8866 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Assignment by way of security and fixed charge over the…
21 August 2015
Charge code 0878 8866 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Assignment by way of security and fixed charge over the…
19 December 2014
Charge code 0878 8866 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charge over the subordinated loan agreements and the…