WMPROP GROUP NO 1 LIMITED
LONDON WILDMOOR PROPERTIES GROUP LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 07792426
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address J P FLETCHER & CO, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
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 twenty-two events have happened. The last three records are Satisfaction of charge 077924260001 in full; Registration of charge 077924260004, created on 19 January 2017; Registration of charge 077924260003, created on 19 January 2017. The most likely internet sites of WMPROP GROUP NO 1 LIMITED are www.wmpropgroupno1.co.uk, and www.wmprop-group-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmprop Group No 1 Limited is a Private Limited Company. The company registration number is 07792426. Wmprop Group No 1 Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Wmprop Group No 1 Limited is J P Fletcher Co Warnford Court 29 Throgmorton Street London Ec2n 2at. . FLETCHER, Justin is a Secretary of the company. BOOTH, Mark David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Justin
Appointed Date: 29 September 2011
Director
BOOTH, Mark David
Appointed Date: 29 September 2011
63 years old

Persons With Significant Control

Mr Mark David Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WMPROP GROUP NO 1 LIMITED Events

03 Feb 2017
Satisfaction of charge 077924260001 in full
30 Jan 2017
Registration of charge 077924260004, created on 19 January 2017
23 Jan 2017
Registration of charge 077924260003, created on 19 January 2017
23 Jan 2017
Registration of charge 077924260002, created on 19 January 2017
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
...
... and 12 more events
15 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
22 Feb 2012
Company name changed wildmoor properties group LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
22 Feb 2012
Change of name notice
27 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WMPROP GROUP NO 1 LIMITED Charges

19 January 2017
Charge code 0779 2426 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Security assignment deed:-. The benefit of the following…
19 January 2017
Charge code 0779 2426 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: 2 ordinary shares of £1.00 each held in wildmoor…
19 January 2017
Charge code 0779 2426 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: For details of property, assets and intellectual property…
31 May 2013
Charge code 0779 2426 0001
Delivered: 6 June 2013
Status: Satisfied on 3 February 2017
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…

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