WHEELOCK PROPERTIES (UK) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06346172
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Hock Neo Oon on 18 August 2015; Director's details changed for Lee Wai Chung on 2 October 2015. The most likely internet sites of WHEELOCK PROPERTIES (UK) LIMITED are www.wheelockpropertiesuk.co.uk, and www.wheelock-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wheelock Properties Uk Limited is a Private Limited Company. The company registration number is 06346172. Wheelock Properties Uk Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Wheelock Properties Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. LEE, Wai Chung is a Director of the company. OON, Hock Neo is a Director of the company. TAN, Bee Kim is a Director of the company. TAN, Zing Yan is a Director of the company. Director LAWRENCE, David John has been resigned. Director TAN, Ling Ling has been resigned. Director TSUI, Paul Yiu Cheung has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 17 August 2007
Director
LEE, Wai Chung
Appointed Date: 02 October 2015
65 years old
Director
OON, Hock Neo
Appointed Date: 15 November 2012
59 years old
Director
TAN, Bee Kim
Appointed Date: 08 March 2012
62 years old
Director
TAN, Zing Yan
Appointed Date: 08 March 2012
68 years old

Resigned Directors

Director
LAWRENCE, David John
Resigned: 04 March 2012
Appointed Date: 18 September 2007
79 years old
Director
TAN, Ling Ling
Resigned: 14 November 2012
Appointed Date: 18 September 2007
61 years old
Director
TSUI, Paul Yiu Cheung
Resigned: 02 October 2015
Appointed Date: 18 September 2007
79 years old
Director
LOVITING LIMITED
Resigned: 18 September 2007
Appointed Date: 17 August 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 18 September 2007
Appointed Date: 17 August 2007

WHEELOCK PROPERTIES (UK) LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Director's details changed for Hock Neo Oon on 18 August 2015
22 Aug 2016
Director's details changed for Lee Wai Chung on 2 October 2015
17 May 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2015
Appointment of Lee Wai Chung as a director on 2 October 2015
...
... and 30 more events
22 Sep 2007
Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000
22 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
22 Sep 2007
Director resigned
22 Sep 2007
Director resigned
17 Aug 2007
Incorporation

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