Company number 03148910
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 102
. The most likely internet sites of WONDERLAND PROPERTIES LIMITED are www.wonderlandproperties.co.uk, and www.wonderland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderland Properties Limited is a Private Limited Company.
The company registration number is 03148910. Wonderland Properties Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Wonderland Properties Limited is 183 189 The Vale London W3 7rw. . KARIA, Sanik is a Secretary of the company. ISMAILJEE, Mahmood is a Director of the company. KARIA, Sanik is a Director of the company. Secretary GRAHAM, Kirk has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Francis has been resigned. Director PENNELL, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GRAHAM, Kirk
Resigned: 02 August 1996
Appointed Date: 13 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 22 January 1996
Director
MORRIS, Francis
Resigned: 02 August 1996
Appointed Date: 13 February 1996
63 years old
Director
PENNELL, Andrew
Resigned: 02 August 1996
Appointed Date: 13 February 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 1996
Appointed Date: 22 January 1996
Persons With Significant Control
Loxworth Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
WONDERLAND PROPERTIES LIMITED Events
08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 68 more events
08 Mar 1996
New director appointed
08 Mar 1996
Director resigned
08 Mar 1996
Secretary resigned
25 Feb 1996
Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP
22 Jan 1996
Incorporation
19 October 1998
Legal charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: International Marketing Associates Limited
Description: Properties k/a flats 2,2A,4 and 10 compayne gardens…
1 July 1998
Legal mortgage
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Walham house walham grove fulham london SW6 (freehold).…
28 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
28 May 1998
Legal charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 71 fordwych road hampstead london…
19 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Freehold walham house, walham grove, in the london borough…
19 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: The undertaking and all its property and assets both…
29 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 2 2A 4 and 10 12 compayne gardens london with a fixed…
25 September 1997
Legal mortgage
Delivered: 29 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 strathmore gardens kingston london (f/h). With the…
30 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property basement flat 4 culford gardens london. With the…
19 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: United Bank of Kuwait PLC
Description: 12/14 warington gardens manor house court warwick avenue…
7 February 1997
Legal charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H land and property k/a 31 york street in the city of…
7 February 1997
Debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Floating charge over all. Undertaking and all property and…
13 January 1997
Legal mortgage
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 139 inverness terrace london with the benefit…