WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 02196323
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Graham Neil Spratling as a director on 31 March 2017. The most likely internet sites of WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED are www.websterpropertiesdevelopments.co.uk, and www.webster-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webster Properties Developments Limited is a Private Limited Company. The company registration number is 02196323. Webster Properties Developments Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Webster Properties Developments Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Director BARTON, Ivor Ashley has been resigned. Director CALLAGHAN, Peter William has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director ELLIS, Stephen Edward has been resigned. Director GRAVETT, Philip James has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director SPRATLING, Graham Neil has been resigned. Director WEBSTER, Michael John has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Secretary
WOOLLEY, Eric Ryhs
Resigned: 15 July 1992
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 02 November 2006
66 years old
Director
CALLAGHAN, Peter William
Resigned: 29 January 1997
Appointed Date: 12 October 1993
74 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 29 January 1997
70 years old
Director
ELLIS, Stephen Edward
Resigned: 30 April 1997
Appointed Date: 01 October 1996
73 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
73 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 12 January 1999
86 years old
Director
SPRATLING, Graham Neil
Resigned: 31 March 2017
Appointed Date: 15 July 2010
58 years old
Director
WEBSTER, Michael John
Resigned: 06 July 1993
73 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 11 October 1993
Appointed Date: 05 July 1993
66 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 15 July 1992
66 years old

Persons With Significant Control

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

WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
01 Apr 2017
Confirmation statement made on 10 December 2016 with updates
31 Mar 2017
Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
21 Mar 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016
...
... and 108 more events
13 Mar 1989
Particulars of mortgage/charge
13 Sep 1988
Wd 22/08/88 ad 08/06/88--------- £ si 98@1=98 £ ic 2/100
25 Aug 1988
Accounting reference date shortened from 31/03 to 30/06
01 Dec 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Incorporation

WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED Charges

31 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of high street…
10 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land to the east side of lytton way stevenage hertfordshire…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 11 November 1993
Persons entitled: Barclays Bank PLC
Description: The precinct broxbourne hertfordshire title no ho 38974.

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