WATLINGTON INVESTMENTS LIMITED
LONDON GRESHAM HOUSE FINANCE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 00912603
Status Active - Proposal to Strike off
Incorporation Date 7 August 1967
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Voluntary strike-off action has been suspended; Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; First Gazette notice for voluntary strike-off. The most likely internet sites of WATLINGTON INVESTMENTS LIMITED are www.watlingtoninvestments.co.uk, and www.watlington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four 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.Watlington Investments Limited is a Private Limited Company. The company registration number is 00912603. Watlington Investments Limited has been working since 07 August 1967. The present status of the company is Active - Proposal to Strike off. The registered address of Watlington Investments Limited is 5 New Street Square London Ec4a 3tw. . CRESSWELL, Gary is a Secretary of the company. ACTON, Kevin John is a Director of the company. CHADWICK, Richard Andrew is a Director of the company. DALWOOD, Anthony Lionel is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary CLARK, Karen Ann has been resigned. Secretary HALLETT, Brian James has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director FEILDEN, Michael Oswald has been resigned. Director HALLETT, Brian James has been resigned. Director LORIMER, John Anthony Crosbie has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 24 June 2016
Director
ACTON, Kevin John
Appointed Date: 24 June 2016
48 years old
Director
CHADWICK, Richard Andrew
Appointed Date: 25 April 2014
74 years old
Director
DALWOOD, Anthony Lionel
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 01 December 2014
Secretary
CLARK, Karen Ann
Resigned: 24 October 2008
Secretary
HALLETT, Brian James
Resigned: 01 December 2014
Appointed Date: 24 October 2008
Director
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 01 December 2014
70 years old
Director
FEILDEN, Michael Oswald
Resigned: 24 April 2004
Appointed Date: 15 December 1992
101 years old
Director
HALLETT, Brian James
Resigned: 01 December 2014
71 years old
Director
LORIMER, John Anthony Crosbie
Resigned: 01 December 2014
Appointed Date: 25 April 2014
70 years old
Director
LUCIE-SMITH, Derek
Resigned: 25 April 2014
Appointed Date: 09 October 2008
78 years old
Director
PHILLIPS, Michael Charles
Resigned: 31 December 2016
Appointed Date: 01 December 2014
63 years old
Director
STIRLING, Alfred Patrick
Resigned: 09 October 2008
89 years old

Persons With Significant Control

Gresham House Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATLINGTON INVESTMENTS LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
13 Jan 2017
Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
03 Jan 2017
First Gazette notice for voluntary strike-off
21 Dec 2016
Application to strike the company off the register
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 135 more events
04 Jun 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
25 Mar 1986
First gazette
07 Aug 1967
Incorporation

WATLINGTON INVESTMENTS LIMITED Charges

31 December 2001
Trust deed constituting secured redeemable loan stock 2006
Delivered: 17 January 2002
Status: Satisfied on 24 April 2007
Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited (The "Trustee") Astrustee for the Loan Note Holders of the Secured Redeemable Loan Stock 2006
Description: .. fixed and floating charges over the undertaking and all…
29 June 1993
Trust deed
Delivered: 16 July 1993
Status: Satisfied on 24 April 2007
Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited
Description: Fixed and floating charges over the undertaking and all…

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