WIMBLEDON VILLAGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RY

Company number 04076925
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIMBLEDON VILLAGE PROPERTIES LIMITED are www.wimbledonvillageproperties.co.uk, and www.wimbledon-village-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 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.Wimbledon Village Properties Limited is a Private Limited Company. The company registration number is 04076925. Wimbledon Village Properties Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Wimbledon Village Properties Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. The company`s financial liabilities are £0.14k. It is £-0.08k against last year. The cash in hand is £1.86k. It is £-3.76k against last year. . STREATHAM SECRETARIAL LIMITED is a Secretary of the company. O`NEILL, Stephen Christopher is a Director of the company. Secretary GEANAS, Jennifer Ovetta has been resigned. Secretary O`NEILL, Stephen Christopher has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARTLETT, Antony Philip has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


wimbledon village properties Key Finiance

LIABILITIES £0.14k
-35%
CASH £1.86k
-67%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STREATHAM SECRETARIAL LIMITED
Appointed Date: 30 June 2006
Director
O`NEILL, Stephen Christopher
Appointed Date: 01 October 2000
72 years old

Resigned Directors

Secretary
GEANAS, Jennifer Ovetta
Resigned: 30 June 2006
Appointed Date: 01 April 2005
Secretary
O`NEILL, Stephen Christopher
Resigned: 01 April 2005
Appointed Date: 01 October 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BARTLETT, Antony Philip
Resigned: 30 June 2006
Appointed Date: 01 October 2000
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Stephen Christopher O'Neill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON VILLAGE PROPERTIES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 41 more events
12 Oct 2000
Registered office changed on 12/10/00 from: pissarro house 77A westow hill upper norwood london SE19 1TZ
28 Sep 2000
Registered office changed on 28/09/00 from: regent house 316 beulah hill london SE19 3HF
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation

WIMBLEDON VILLAGE PROPERTIES LIMITED Charges

3 December 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/8 crane street chichester west sussex. Fixed charge all…

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