WALSH PROPERTIES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7HU

Company number 09719426
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 204 STOKE NEWINGTON HIGH STREET, LONDON, UNITED KINGDOM, N16 7HU
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 twelve events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 6,301,660.00 ; Particulars of variation of rights attached to shares; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of bonus shares 03/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WALSH PROPERTIES INVESTMENTS LIMITED are www.walshpropertiesinvestments.co.uk, and www.walsh-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Walsh Properties Investments Limited is a Private Limited Company. The company registration number is 09719426. Walsh Properties Investments Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Walsh Properties Investments Limited is 204 Stoke Newington High Street London United Kingdom N16 7hu. . WALSH, Peter Joseph is a Director of the company. WALSH, Stephen Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


walsh properties investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALSH, Peter Joseph
Appointed Date: 05 August 2015
76 years old
Director
WALSH, Stephen Anthony
Appointed Date: 05 August 2015
74 years old

Persons With Significant Control

Mr Peter Joseph Walsh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Walsh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALSH PROPERTIES INVESTMENTS LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 6,301,660.00
03 Nov 2016
Particulars of variation of rights attached to shares
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of bonus shares 03/10/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
18 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
01 Apr 2016
Registration of charge 097194260002, created on 30 March 2016
01 Apr 2016
Registration of charge 097194260003, created on 30 March 2016
01 Apr 2016
Registration of charge 097194260001, created on 30 March 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 2

WALSH PROPERTIES INVESTMENTS LIMITED Charges

30 March 2016
Charge code 0971 9426 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a jolly butchers public house 204 stoke…
30 March 2016
Charge code 0971 9426 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
30 March 2016
Charge code 0971 9426 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H / l/h property k/a the downs hotel, 75 downs road…

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