WHEATSHEAF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1NX

Company number 03690480
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 7 LUDLOW ROAD, LONDON, W5 1NX
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHEATSHEAF PROPERTIES LIMITED are www.wheatsheafproperties.co.uk, and www.wheatsheaf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.4 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatsheaf Properties Limited is a Private Limited Company. The company registration number is 03690480. Wheatsheaf Properties Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Wheatsheaf Properties Limited is 7 Ludlow Road London W5 1nx. . MURPHY, Troy is a Secretary of the company. MURPHY, Troy is a Director of the company. Secretary DAVIS, Lynn Jayne has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Director MEALEY, Michael Charles has been resigned. Director MURPHY, John has been resigned. Director MURPHY, John William has been resigned. Director MURPHY, Seamus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Troy
Appointed Date: 01 January 2011
Director
MURPHY, Troy
Appointed Date: 12 January 1999
54 years old

Resigned Directors

Secretary
DAVIS, Lynn Jayne
Resigned: 01 January 2005
Appointed Date: 30 December 1998
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 01 January 2005
Director
MEALEY, Michael Charles
Resigned: 01 January 2005
Appointed Date: 30 December 1998
78 years old
Director
MURPHY, John
Resigned: 01 May 2011
Appointed Date: 01 April 2006
50 years old
Director
MURPHY, John William
Resigned: 01 September 2000
Appointed Date: 11 January 1999
50 years old
Director
MURPHY, Seamus
Resigned: 01 April 2006
Appointed Date: 30 December 1998
82 years old

Persons With Significant Control

Mr Troy Murphy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHEATSHEAF PROPERTIES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
13 Mar 1999
Particulars of mortgage/charge
03 Mar 1999
New director appointed
17 Feb 1999
Ad 11/01/99--------- £ si 99@1=99 £ ic 1/100
18 Jan 1999
Registered office changed on 18/01/99 from: 226 brompton park crescent london SW6 1SZ
30 Dec 1998
Incorporation

WHEATSHEAF PROPERTIES LIMITED Charges

6 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Satisfied on 1 November 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 49 topsham road london t/no SGL17986 by…
16 June 2006
Deed of charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 ranmere street london. Fixed charge over all rental…
16 June 2006
Deed of charge
Delivered: 20 June 2006
Status: Satisfied on 1 November 2012
Persons entitled: Capital Home Loans Limited
Description: Apartment 806 8 dean ryle street westminster london. Fixed…
16 June 2006
Deed of charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 stapleton road london. Fixed charge over all rental…
16 June 2006
Deed of charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 206 crowborough road london. Fixed charge over all rental…
16 June 2006
Deed of charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: 12 stapleton road london. Fixed charge over all rental…
2 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 13 February 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 49 topsham road london SW17 t/no:…
7 March 2002
Mortgage deed
Delivered: 9 March 2002
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: 33 stapleton road london SW17 9BA.
7 March 2002
Floating charge
Delivered: 9 March 2002
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: A floating charge of all the company's present and future…
7 March 2002
Mortgage deed
Delivered: 9 March 2002
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: 18 ranmere street, london SW12 9QQ.
7 March 2002
Floating charge
Delivered: 9 March 2002
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: A floating charge of all the company's present and future…
25 May 2001
Floating charge
Delivered: 30 May 2001
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: A floating charge over all present and future undertakings…
25 May 2001
Mortgage deed
Delivered: 30 May 2001
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: Property k/a 206 crowborough road london SW17 9QF.
6 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: Property k/a 12 stapleton road tooting london SW17 8AU.
6 September 2000
Floating charge
Delivered: 21 September 2000
Status: Satisfied on 13 February 2009
Persons entitled: Woolwich PLC
Description: A floating charge of all the companys present and future…
6 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 206 crowborough road tooting london…
25 February 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied on 21 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 stapleton road tooting london SW17…
1 March 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 30 October 2002
Persons entitled: Capital Home Loans Limited
Description: All those f/h properties k/a 49 topsham road tooting london…

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