LONDON & WEST END PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02895265
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of LONDON & WEST END PROPERTIES LIMITED are www.londonwestendproperties.co.uk, and www.london-west-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London West End Properties Limited is a Private Limited Company. The company registration number is 02895265. London West End Properties Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of London West End Properties Limited is 67 Westow Street London Se19 3rw. . HAYWARD, Luisa is a Secretary of the company. HARVEY, Neil Allan is a Director of the company. Secretary GLEDHILL, Rupert Edward has been resigned. Secretary ST JULIANS DEVELOPMENTS LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYWARD, Luisa
Appointed Date: 19 October 2007
Director
HARVEY, Neil Allan
Appointed Date: 18 April 1994
61 years old

Resigned Directors

Secretary
GLEDHILL, Rupert Edward
Resigned: 01 August 2003
Appointed Date: 18 April 1994
Secretary
ST JULIANS DEVELOPMENTS LTD
Resigned: 19 October 2007
Appointed Date: 01 August 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 April 1994
Appointed Date: 07 February 1994
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 April 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Neil Allan Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & WEST END PROPERTIES LIMITED Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10,000
...
... and 99 more events
18 Apr 1994
Registered office changed on 18/04/94 from: regent house 316 beulah hill london SE19 3HF
18 Apr 1994
Secretary resigned
18 Apr 1994
Director resigned
15 Apr 1994
Company name changed manorlead LIMITED\certificate issued on 18/04/94
07 Feb 1994
Incorporation

LONDON & WEST END PROPERTIES LIMITED Charges

2 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 kimberley avenue, peckham, london.
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 lausanne road london.
8 January 1998
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a garden flat 3 langtry road london t/no…
11 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property k/a 15 torridon…
8 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a flat 14 181 queens road peckham london…
23 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property k/a flat 4, 14 tudor road bromley…
11 April 1997
Legal charge
Delivered: 25 April 1997
Status: Satisfied on 22 September 1997
Persons entitled: George Goodman and Melody Goodman
Description: 15 torridon road catford london.
18 February 1997
Legal charge
Delivered: 28 February 1997
Status: Satisfied on 8 April 1998
Persons entitled: George Goodman and Melody Goodman
Description: 864/866 old kent road london SE15.
24 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that l/h property k/a ground floor flat 15 badsworth…
9 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 3 March 1997
Persons entitled: Melody Goodman George Goodman
Description: L/H flat 34B glengall road peckham london SE15 6NN.
28 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that l/h property situate at and k/a flat 9 8A harold…
28 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
20 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that l/h property k/a flat 3, 32 st mary's road peckham…
20 January 1995
Fixed and floating charge
Delivered: 21 January 1995
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H land k/a 1 magdalen court enmore road flat 12 stubbs…
4 November 1994
Fixed and floating charge
Delivered: 11 November 1994
Status: Satisfied on 30 August 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 11 October 1994
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 11 October 1994
Persons entitled: Commercial Acceptances Limited
Description: All that l/h property k/a flat 2 40 victoria crescent…
26 May 1994
Legal charge
Delivered: 1 June 1994
Status: Satisfied on 12 April 1997
Persons entitled: The Nineteen-Eighty Trust Limited
Description: F/H property k/a 15 torridon road catford london SE6 l/b of…
26 May 1994
Legal charge
Delivered: 1 June 1994
Status: Satisfied on 20 October 1995
Persons entitled: The Nineteen-Eighty Trust Limited
Description: F/H property k/a 27 meeting house lane peckham l/b of…

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