WOOLFE DE BARR ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03046092
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
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 eighty-eight events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of WOOLFE DE BARR ESTATES LIMITED are www.woolfedebarrestates.co.uk, and www.woolfe-de-barr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolfe De Barr Estates Limited is a Private Limited Company. The company registration number is 03046092. Woolfe De Barr Estates Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Woolfe De Barr Estates Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Director MOREAU, Paul Felicien has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 03 July 1995
Director
CHESTERFIELD, Benjamin
Appointed Date: 03 July 1995
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 13 April 1995
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 15 March 1998
64 years old
Director
MOREAU, Paul Felicien
Resigned: 26 January 2000
Appointed Date: 03 July 1995
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 13 April 1995

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WOOLFE DE BARR ESTATES LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
29 Jan 2016
Registration of charge 030460920009, created on 22 January 2016
...
... and 78 more events
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174-80 old street london. EC1V 9BP.
10 Jul 1995
Company name changed heathquest LIMITED\certificate issued on 11/07/95
13 Apr 1995
Incorporation

WOOLFE DE BARR ESTATES LIMITED Charges

22 January 2016
Charge code 0304 6092 0009
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Vft Limited
Description: F/H 17- 18 clere street london t/n EGL156446 and f/h flats…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 11 May 2004
Persons entitled: Vft Limited
Description: All that f/h property known as flat 1-12 20 clere street…
19 October 2001
Letter of set-off
Delivered: 23 October 2001
Status: Satisfied on 11 May 2004
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 25 January 2016
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
19 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 11 May 2004
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 47 paul street in the l/b of hackney t/no:…
2 September 1998
Mortgage debenture
Delivered: 17 September 1998
Status: Satisfied on 21 August 2001
Persons entitled: Northern Rock PLC
Description: 73/75 curtain road london EC2. Assigns the goodwill of the…
15 October 1996
Second legal charge
Delivered: 19 October 1996
Status: Satisfied on 21 August 2001
Persons entitled: Victoria Fur Traders Limited
Description: 17 & 18 clere street hackney t/no egl 156445.
24 November 1995
Legal mortgage
Delivered: 1 December 1995
Status: Satisfied on 21 August 2001
Persons entitled: The Cyprus Popular Bank Limited
Description: 17/18 clere street and 47 paul street london EC2 t/no…
24 November 1995
Legal mortgage
Delivered: 1 December 1995
Status: Satisfied on 21 August 2001
Persons entitled: The Cyprus Popular Bank Limited
Description: 17/18 clere street london EC2 t/no. EGL156445 and/or the…

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