LONDON WALL OUTSOURCING INVESTMENTS LIMITED
LONDON

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

Company number 08787339
Status Active
Incorporation Date 22 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 sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 087873390037, created on 15 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LONDON WALL OUTSOURCING INVESTMENTS LIMITED are www.londonwalloutsourcinginvestments.co.uk, and www.london-wall-outsourcing-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Investments Limited is a Private Limited Company. The company registration number is 08787339. London Wall Outsourcing Investments Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of London Wall Outsourcing Investments Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. BAKER, Michael Terence is a Director 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
BAKER, Michael Terence
Appointed Date: 01 January 2015
64 years old

Director
DAKIN, Adam
Appointed Date: 22 November 2013
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 22 November 2013
61 years old

Director
GURNHILL, Russell Charles
Appointed Date: 22 November 2013
55 years old

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

Director
PERSKY, Warren Ashley
Appointed Date: 22 November 2013
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 22 November 2013

Persons With Significant Control

The Bank Of N T Butterfield & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WALL OUTSOURCING INVESTMENTS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 087873390037, created on 15 December 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Registration of charge 087873390036, created on 18 April 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 52 more events
24 Jun 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 4,000

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

LONDON WALL OUTSOURCING INVESTMENTS LIMITED Charges

15 December 2016
Charge code 0878 7339 0037
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: First legal mortgage over the freehold property described…
18 April 2016
Charge code 0878 7339 0036
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: First legal mortgage over property as described in the…
21 August 2015
Charge code 0878 7339 0035
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: First legal mortgage over all properties relating to the…
28 January 2015
Charge code 0878 7339 0034
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property known as radnor house 245 kilbowie road clydebank…
29 December 2014
Charge code 0878 7339 0033
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming northgate milton…
29 December 2014
Charge code 0878 7339 0032
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming parklands…
29 December 2014
Charge code 0878 7339 0031
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects lying to the west of bayfield…
29 December 2014
Charge code 0878 7339 0030
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 3 high street…
29 December 2014
Charge code 0878 7339 0029
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a 6 jack martin way dundee…
29 December 2014
Charge code 0878 7339 0028
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming flemington house…
29 December 2014
Charge code 0878 7339 0027
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 9 waggon road…
29 December 2014
Charge code 0878 7339 0026
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming discovery house…
29 December 2014
Charge code 0878 7339 0025
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 417 main street…
29 December 2014
Charge code 0878 7339 0024
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 159-181…
29 December 2014
Charge code 0878 7339 0023
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects on the north west side of new…
29 December 2014
Charge code 0878 7339 0022
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects on the north west side of…
29 December 2014
Charge code 0878 7339 0021
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects on the west of girnigoe street…
29 December 2014
Charge code 0878 7339 0020
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 9 muslin street…
29 December 2014
Charge code 0878 7339 0019
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects on the north-west side of…
29 December 2014
Charge code 0878 7339 0018
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 80 ashwood drive…
29 December 2014
Charge code 0878 7339 0017
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming the lodge 4…
29 December 2014
Charge code 0878 7339 0016
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming greyfriars house…
29 December 2014
Charge code 0878 7339 0015
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming charlotte house…
29 December 2014
Charge code 0878 7339 0014
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects on the east side of atlas road…
29 December 2014
Charge code 0878 7339 0013
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 8-44 coustonholm…
29 December 2014
Charge code 0878 7339 0012
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 12 st. John…
29 December 2014
Charge code 0878 7339 0011
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 12 woodstock…
29 December 2014
Charge code 0878 7339 0010
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming block 5…
29 December 2014
Charge code 0878 7339 0009
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a new reiver house high street…
29 December 2014
Charge code 0878 7339 0008
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 23-25 castle…
29 December 2014
Charge code 0878 7339 0007
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming castlested 4…
29 December 2014
Charge code 0878 7339 0006
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming heron house…
29 December 2014
Charge code 0878 7339 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming wallacetoun…
29 December 2014
Charge code 0878 7339 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects lying to the north of south…
29 December 2014
Charge code 0878 7339 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, for Itself and as Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a and forming 13 and 21…
19 December 2014
Charge code 0878 7339 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charge over all the assets and undertaking of the…
18 December 2014
Charge code 0878 7339 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…