WEST LONDON PROPERTIES LIMITED
TIPTON

Hellopages » West Midlands » Dudley » DY4 8AS

Company number 03873216
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 835 BIRMINGHAM NEW ROAD, TIPTON, WEST MIDLANDS, ENGLAND, DY4 8AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 829 Birmingham New Road Tipton West Midlands DY4 8AS to 835 Birmingham New Road Tipton West Midlands DY4 8AS on 29 January 2016. The most likely internet sites of WEST LONDON PROPERTIES LIMITED are www.westlondonproperties.co.uk, and www.west-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. West London Properties Limited is a Private Limited Company. The company registration number is 03873216. West London Properties Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of West London Properties Limited is 835 Birmingham New Road Tipton West Midlands England Dy4 8as. . MURPHY, Dale Shane is a Secretary of the company. LOWE, Anthony Charles is a Director of the company. MURPHY, Dale Shane is a Director of the company. Secretary MURPHY, Gerald William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MURPHY, Gerald William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURPHY, Dale Shane
Appointed Date: 16 April 2005

Director
LOWE, Anthony Charles
Appointed Date: 28 June 2004
52 years old

Director
MURPHY, Dale Shane
Appointed Date: 09 November 1999
66 years old

Resigned Directors

Secretary
MURPHY, Gerald William
Resigned: 16 April 2005
Appointed Date: 09 November 1999

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Director
MURPHY, Gerald William
Resigned: 16 April 2005
Appointed Date: 09 November 2000
88 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Dale Shane Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WEST LONDON PROPERTIES LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
29 Jan 2016
Registered office address changed from 829 Birmingham New Road Tipton West Midlands DY4 8AS to 835 Birmingham New Road Tipton West Midlands DY4 8AS on 29 January 2016
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

19 Aug 2015
Registered office address changed from 64-66 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4FS to 829 Birmingham New Road Tipton West Midlands DY4 8AS on 19 August 2015
...
... and 126 more events
08 Dec 1999
New secretary appointed
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
Registered office changed on 15/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Nov 1999
Incorporation

WEST LONDON PROPERTIES LIMITED Charges

13 June 2014
Charge code 0387 3216 0032
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9-11 upper brown street leicester t/no.LT77722. The…
13 June 2014
Charge code 0387 3216 0031
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9-11 upper brown street leicester t/no.LT77722…
13 June 2014
Charge code 0387 3216 0030
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The guildhall colton street leicester t/no.LT322124…
13 June 2014
Charge code 0387 3216 0029
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 132-140 charles street leicester t/no.LT322124…
25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 upper brown street leicester t/no LT7. By way of fixed…
24 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 11 upper brown street, leicester.
12 October 2004
Charge over construction contract
Delivered: 16 October 2004
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: The construction contract dated 25/8/2004 with all rights…
23 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: All that f/h property being land between the rear of 6, 6A…
16 August 2004
Third party legal charge
Delivered: 24 August 2004
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: 88 woodgate leicester. By way of fixed charge the benefit…
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of short street…
2 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 13 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as the red lion, 19 highcross street…
12 September 2003
Letter of set-off
Delivered: 24 September 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a time house duke street leicester…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: 99 sanvey gate leicester LE1 4EQ. By way of fixed charge…
22 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: All that f/h property known as 5 balfour street leicester…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: 13-15 northgate street leicester. By way of fixed charge…
4 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: 97 sanvey gate leicester LE2 8NE. By way of fixed charge…
1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: The spread eagle public house leicestershire t/n LT300720…
27 June 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: 11 northgate street leicester. By way of fixed charge the…
9 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: The f/h land and property k/a factory premises at the…
9 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land and property being 32 mansfield street leicester…
9 May 2003
Deed of assignment of rental income
Delivered: 16 May 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: All payments reserved as rent under any lease and if more…
14 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1, 3, 5, 7, 9 and 9A northgate street and…
20 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: Land at charles street and colton street leicester t/no:…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 9 March 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h land and buildings k/a 88 woodgate leicester…
2 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: 39 and 41 york street,leicester; lt 26121.
19 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 4 June 2005
Persons entitled: Dunbar Bank PLC
Description: Land and buildings known as 1249 and 1249A melton…
31 May 2002
Deed of legal charge
Delivered: 13 June 2002
Status: Satisfied on 13 May 2014
Persons entitled: Innspired Pubs PLC
Description: The spread eagle public house,charles street,leicester. See…
19 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 34 chatham street and 37 york…
17 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: First floating charge over. Undertaking and all property…
17 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 13 May 2014
Persons entitled: Dunbar Bank PLC
Description: F/Hold land and buildings known as 6/8 fosse road…