Company number 00463404
Status Active
Incorporation Date 12 January 1949
Company Type Private Limited Company
Address 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Memorandum and Articles of Association. The most likely internet sites of WALBROOK ESTATES LIMITED are www.walbrookestates.co.uk, and www.walbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walbrook Estates Limited is a Private Limited Company.
The company registration number is 00463404. Walbrook Estates Limited has been working since 12 January 1949.
The present status of the company is Active. The registered address of Walbrook Estates Limited is 4 5 Gough Square London Ec4a 3de. . BEST, Aveen Mary is a Director of the company. BEST, Gemma is a Director of the company. Secretary BULLER, Alfred William has been resigned. Director BEST, James Craig has been resigned. Director BEST, James Craig has been resigned. Director BEST, Mark Patrick has been resigned. Director BULLER, Alfred William has been resigned. Director LEDWIDGE, John Paul has been resigned. Director LENNON, John Pio has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 13 December 1995
68 years old
Director
LENNON, John Pio
Resigned: 24 July 2001
Appointed Date: 27 June 2001
49 years old
Persons With Significant Control
Seacroft Estates Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more
WALBROOK ESTATES LIMITED Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Total exemption full accounts made up to 29 February 2016
08 Dec 2016
Memorandum and Articles of Association
06 Sep 2016
Registration of charge 004634040026, created on 5 September 2016
01 Sep 2016
Registration of charge 004634040024, created on 31 August 2016
...
... and 147 more events
01 Oct 1986
Return made up to 30/09/86; full list of members
02 Jul 1986
Secretary resigned;new secretary appointed
14 May 1986
Registered office changed on 14/05/86 from: 78-80, camden street, london NW1
21 Jun 1985
Memorandum and Articles of Association
5 September 2016
Charge code 0046 3404 0026
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the subjects known as 9 and 11 castle street…
31 August 2016
Charge code 0046 3404 0025
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
31 August 2016
Charge code 0046 3404 0024
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
31 August 2016
Charge code 0046 3404 0023
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 December 2006
Deed of rental assignment
Delivered: 15 December 2006
Status: Satisfied
on 24 June 2016
Persons entitled: Leeds Building Society
Description: The rights title benefit and interest in and to all rent…
13 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied
on 24 June 2016
Persons entitled: Leeds Building Society
Description: L/H 4TH and 5TH floor 13/14 great sutton street london t/no…
13 December 2006
Charge deed
Delivered: 15 December 2006
Status: Satisfied
on 29 July 2011
Persons entitled: Leeds Building Society
Description: L/H 4TH and 5TH floor 13/14 great sutton street london t/no…
17 May 2001
Charge deed
Delivered: 2 June 2001
Status: Satisfied
on 24 June 2016
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 4 15 great sutton street london t/no…
14 May 2001
Floating charge
Delivered: 18 May 2001
Status: Satisfied
on 22 December 2006
Persons entitled: Woolwich PLC
Description: All of the assets and undertakings of the company present…
14 May 2001
Third party legal charge
Delivered: 18 May 2001
Status: Satisfied
on 22 December 2006
Persons entitled: Woolwich PLC
Description: Flats 4 and 5 13-14 great sutton street islington t/n…
17 May 2000
Charge deed
Delivered: 20 May 2000
Status: Satisfied
on 22 December 2006
Persons entitled: Northern Rock PLC
Description: L/Hold property known as commercial unit 2,no.1 Prescot…
2 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied
on 24 January 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a the school house block h the clerkenwell…
14 May 1999
Mortgage and debenture deed
Delivered: 19 May 1999
Status: Satisfied
on 22 December 2006
Persons entitled: Woolwich PLC
Description: 4TH and 5TH floors,13/14 gt.sutton street,london EC1. Fixed…
21 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied
on 22 December 2006
Persons entitled: Northern Rock PLC
Description: L/Hold property known as 4TH and 5TH floors,15/15A great…
21 April 1998
Mortgage debenture
Delivered: 29 April 1998
Status: Satisfied
on 22 December 2006
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied
on 22 December 2006
Persons entitled: Northern Rock PLC
Description: L/Hold property known as 90/98 goswell rd,london EC1; t/no…
6 October 1994
Deed of assignment
Delivered: 18 October 1994
Status: Satisfied
on 5 September 1998
Persons entitled: Barclays Bank PLC
Description: All sums of money at the date of the deed payable to the…
16 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied
on 5 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1991
Assignment
Delivered: 19 November 1991
Status: Satisfied
on 5 September 1998
Persons entitled: Standard Chartered Bank (As Agent for the Banks Including Itself)
Description: All monies due or owing or from time to time becoming due…
13 April 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied
on 5 September 1998
Persons entitled: Barclays Bank PLC
Description: Floating charge undertaking and all property and assets…
13 April 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied
on 5 September 1998
Persons entitled: Barclays Bank PLC
Description: 90-98 coswell road l/b islington t/n ln 233572.
19 January 1988
Charge
Delivered: 28 January 1988
Status: Satisfied
on 26 May 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
11 February 1987
Charge
Delivered: 2 March 1987
Status: Satisfied
on 22 December 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: 1ST floor premises, kent house, 14/17 market place, london…
28 November 1985
Deed of accession & supplemental charge
Delivered: 5 December 1985
Status: Satisfied
on 22 December 1988
Persons entitled: Barclays Merchant Bank Limited as Trustee & Agent for the Banks
Description: (See 395 for full details of charge). Fixed and floating…
7 August 1985
Deed of accession
Delivered: 16 August 1985
Status: Satisfied
on 22 December 1988
Persons entitled: Barclays Merchant Bank Limited as Trustee & Agent for the Banks
Description: (See form 395 for full details). Fixed and floating charges…
23 May 1985
Guarantee and debenture
Delivered: 31 May 1985
Status: Satisfied
on 22 December 1988
Persons entitled: Standard Chartered Bank (As Agent for the Banks Including Itself)
Description: See doc 108 for further details. Fixed and floating charges…