WILLS PROPERTIES LIMITED
LONDON SUNFIELDS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 04929197
Status In Administration
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 April 2017; Appointment of an administrator; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of WILLS PROPERTIES LIMITED are www.willsproperties.co.uk, and www.wills-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wills Properties Limited is a Private Limited Company. The company registration number is 04929197. Wills Properties Limited has been working since 10 October 2003. The present status of the company is In Administration. The registered address of Wills Properties Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . WILLS, Andrew John Lawrence is a Secretary of the company. WILLS, Andrew John Lawrence is a Director of the company. Secretary THOMAS, Philip has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WILLS, John Leslie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLS, Andrew John Lawrence
Appointed Date: 10 October 2003
Director
WILLS, Andrew John Lawrence
Appointed Date: 10 October 2003
54 years old

Resigned Directors

Secretary
THOMAS, Philip
Resigned: 19 July 2004
Appointed Date: 05 February 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 16 October 2003
Appointed Date: 10 October 2003
Director
WILLS, John Leslie
Resigned: 16 June 2009
Appointed Date: 10 October 2003
86 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Andrew John Lawrence Wills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILLS PROPERTIES LIMITED Events

04 Apr 2017
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 April 2017
03 Apr 2017
Appointment of an administrator
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 75
...
... and 48 more events
28 Nov 2003
New secretary appointed;new director appointed
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
Registered office changed on 24/10/03 from: 17 city business centre, lower road london SE16 2XB
10 Oct 2003
Incorporation

WILLS PROPERTIES LIMITED Charges

9 October 2015
Charge code 0492 9197 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited
Description: Land on the north east side of transfesa road paddock wood…
15 May 2014
Charge code 0492 9197 0004
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north east side of transfesa…
15 April 2014
Charge code 0492 9197 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of transfesa road paddock wood…
27 February 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 26 July 2014
Persons entitled: Gabriel-Chemie UK Limited
Description: Land at transfesa road paddock wood kent. See the mortgage…

Similar Companies

WILLS PROBATE & TRUSTEES CO LTD WILLS PRODUCTION SERVICES LIMITED WILLS PROPERTY SERVICES LIMITED WILLS PROTECT WEALTH LIMITED WILLS PROTECTION AND BEYOND LIMITED WILLS RIDLEY LIMITED WILLS SECURITY SERVICES LIMITED