WILKA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AR

Company number 03741139
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 60 GORDON ROAD, LONDON, UNITED KINGDOM, W5 2AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Stephen Doherty on 6 April 2017; Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 6 April 2017. The most likely internet sites of WILKA INVESTMENTS LIMITED are www.wilkainvestments.co.uk, and www.wilka-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilka Investments Limited is a Private Limited Company. The company registration number is 03741139. Wilka Investments Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Wilka Investments Limited is 60 Gordon Road London United Kingdom W5 2ar. The company`s financial liabilities are £133.95k. It is £-51.76k against last year. The cash in hand is £31.36k. It is £19.81k against last year. And the total assets are £390.44k, which is £48.38k against last year. DOHERTY, Barry John is a Secretary of the company. DOHERTY, Barry John is a Director of the company. DOHERTY, Stephen is a Director of the company. Secretary SEAL, David Stephen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wilka investments Key Finiance

LIABILITIES £133.95k
-28%
CASH £31.36k
+171%
TOTAL ASSETS £390.44k
+14%
All Financial Figures

Current Directors

Secretary
DOHERTY, Barry John
Appointed Date: 31 March 1999
Director
DOHERTY, Barry John
Appointed Date: 31 March 1999
63 years old
Director
DOHERTY, Stephen
Appointed Date: 31 March 1999
58 years old

Resigned Directors

Secretary
SEAL, David Stephen
Resigned: 14 June 2006
Appointed Date: 11 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Mr Barry John Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKA INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Stephen Doherty on 6 April 2017
06 Apr 2017
Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 6 April 2017
06 Apr 2017
Secretary's details changed for Mr Barry John Doherty on 6 April 2017
06 Apr 2017
Director's details changed for Mr Barry John Doherty on 6 April 2017
...
... and 76 more events
17 Aug 1999
Registered office changed on 17/08/99 from: greenland house 1 greenland street london NW1 0ND
01 Apr 1999
Director resigned
01 Apr 1999
Secretary resigned
01 Apr 1999
Registered office changed on 01/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Mar 1999
Incorporation

WILKA INVESTMENTS LIMITED Charges

2 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat b, 6 standish road, london by way of fixed charge…
2 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45 bracewell road london by way of fixed charge, the…
13 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 18 raynham road london fixed charge all fixtures…
13 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat c 18 raynham road london fixed charge all fixtures…
12 February 2008
Deed of substituted security
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property k/a flat b 6 standish road london t/n…
6 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat b, 6 standish road, london t/no…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 45 bracewell road london t/no BGL40723.
21 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: F/H property k/a 4 millwood street ladbroke grove london…
11 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being flat d, 18 sycamore gardens london t/n…
2 April 2004
Mortgage deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 18 raynham road, london t/n NGL71023…
18 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h land k/a 169 wandsworth bridge road fulham london…
18 December 2003
Rent charge agreement
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that f/h property situate and k/a 18 raynham road…
18 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that f/h property k/a 18 raynham road london W6 ohy t/n…
1 November 2002
Legal mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold land known as 4 millwood street london W10…
11 July 2002
Mortgage debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 8 horn lane acton london W3…
28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 2 July 2002
Persons entitled: Egt Finance Limited
Description: The freehold property known as 8 horn lane, acton, london…
21 December 2001
Legal mortgage
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 18 raynhan…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as flat d, 18 sycamore gardens as…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as ground floor flat, 159 fernhead road…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a first floor flat, 159 fernhead road…
14 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 23 brackenbury road london W6 t/no.ngl…

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