Company number 05636365
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of WALOB PROPERTIES LIMITED are www.walobproperties.co.uk, and www.walob-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 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walob Properties Limited is a Private Limited Company.
The company registration number is 05636365. Walob Properties Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Walob Properties Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . NITKA, John Anthony is a Secretary of the company. LAZARUS, Martin Leon is a Director of the company. NITKA, John Anthony is a Director of the company. Secretary PLACKS, Michael Stewart Howard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALTHAM, David Anthony has been resigned. Director PLACKS, Michael Stewart Howard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 November 2005
Appointed Date: 25 November 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 November 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Deckview Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WALOB PROPERTIES LIMITED Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
20 Aug 2015
Total exemption full accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 30 more events
05 Jan 2006
New director appointed
05 Jan 2006
Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
25 Nov 2005
Incorporation
16 April 2008
Direct and third party legal charge (trustee and beneficiary)
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
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4 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…