WICKLOW PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03984299
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WICKLOW PROPERTIES LIMITED are www.wicklowproperties.co.uk, and www.wicklow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicklow Properties Limited is a Private Limited Company. The company registration number is 03984299. Wicklow Properties Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Wicklow Properties Limited is 73 Cornhill London Ec3v 3qq. . GREEN, Robert Daniel is a Secretary of the company. GREEN, Robert Daniel is a Director of the company. HOFBAUER, Ronald Sigmund is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GREEN, Robert Daniel
Appointed Date: 02 May 2000
Director
GREEN, Robert Daniel
Appointed Date: 02 May 2000
65 years old
Director
HOFBAUER, Ronald Sigmund
Appointed Date: 24 May 2000
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 02 May 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 02 May 2000

WICKLOW PROPERTIES LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
11 Feb 2015
Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 46 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
06 Nov 2000
Registered office changed on 06/11/00 from: 3RD floor, 19 phipp street, london, EC2A 4NZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Registered office changed on 06/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ
02 May 2000
Incorporation

WICKLOW PROPERTIES LIMITED Charges

19 November 2004
A standard security which was presented for registration in scotland on the 06/12/04 and
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a block 12 central park…
19 November 2004
A standard security which was presented for registration in scotland on the 06/12/04 and
Delivered: 14 December 2004
Status: Satisfied on 5 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All the whole the subjects k/a block 5 central park larbert…
19 November 2004
A standard security which was presented for registration in scotland on 6 december 2004 and
Delivered: 10 December 2004
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 11 central park larbert t/no STG26727.
20 April 2001
A standard security which was presented for registration in scotland on 27 april 2001 and
Delivered: 1 May 2001
Status: Satisfied on 12 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the tenants' interest in the lease by falkirk…
20 April 2001
A standard security which was presented for registration in scotland on 27 april 2001 and
Delivered: 1 May 2001
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the tenants' interest in the lease by falkirk…
20 April 2001
A standard security which was presented for registration in scotland on 27 april 2001 and
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the tenants' interest in the lease by falkirk…
20 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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