WOLVERBURGH LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA

Company number 01348688
Status Active
Incorporation Date 18 January 1978
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 16 in full; Satisfaction of charge 15 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WOLVERBURGH LIMITED are www.wolverburgh.co.uk, and www.wolverburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Wolverburgh Limited is a Private Limited Company. The company registration number is 01348688. Wolverburgh Limited has been working since 18 January 1978. The present status of the company is Active. The registered address of Wolverburgh Limited is 6 Bruce Grove Tottenham London N17 6ra. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin is a Director of the company. Secretary SOMJI, Alimudin Amiraly has been resigned. Director JANMOHAMED, Ameer has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THAKRAR, Amit
Appointed Date: 11 August 1999

Director
SOMJI, Alim
Appointed Date: 28 September 2006
66 years old

Director
SOMJI, Hanif

70 years old

Director
SOMJI, Shafin
Appointed Date: 23 December 2015
36 years old

Resigned Directors

Secretary
SOMJI, Alimudin Amiraly
Resigned: 11 August 1999

Director
JANMOHAMED, Ameer
Resigned: 16 September 2014
94 years old

Director
SOMJI, Alimudin Amiraly
Resigned: 11 August 1999
66 years old

Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 29 November 1999
67 years old

Persons With Significant Control

Mr Trevor George Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WOLVERBURGH LIMITED Events

10 Feb 2017
Satisfaction of charge 16 in full
10 Feb 2017
Satisfaction of charge 15 in full
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 105

...
... and 94 more events
18 Nov 1987
Particulars of mortgage/charge

18 Nov 1987
Particulars of mortgage/charge

09 Sep 1986
Accounts for a small company made up to 30 September 1985

20 May 1986
Accounts for a small company made up to 30 September 1984

20 May 1986
Return made up to 31/12/85; full list of members

WOLVERBURGH LIMITED Charges

21 July 2008
Legal charge over licensed premises
Delivered: 23 July 2008
Status: Satisfied on 10 February 2017
Persons entitled: The Royal Bank of Scotland International Limited
Description: 2, 4 and 6 adamson road, camden, london t/no LN128998, by…
21 July 2008
Legal charge over licensed premises
Delivered: 23 July 2008
Status: Satisfied on 10 February 2017
Persons entitled: The Royal Bank of Scotland International Limited
Description: 60 eton avenue, hamstead, london t/no NGL725342, by way of…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 60 eton avenue, hampstead, london…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 2,4 and 6 adamson road, london, t/no…
21 December 1999
Legal charge of licensed premises
Delivered: 24 December 1999
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a 60 eton avenue camden t/no:…
21 December 1999
Legal charge of licensed premises
Delivered: 24 December 1999
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a 2, 4 & 6 adamson road l/b of…
20 January 1995
Legal mortgage
Delivered: 27 January 1995
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 eton avenue london NW3 and the proceeds…
6 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: 20 adamson road london NW3 title no. Ngl 476336 and the…
6 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: 2, 4, 6 adamson road london NW3 title no ln 128998 and the…
24 April 1986
Legal mortgage
Delivered: 9 May 1986
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 58 eton avenue, london borough of harrow. Title no…
24 April 1986
Legal mortgage
Delivered: 9 May 1986
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 8, 58 eton avenue, london borough of harrow title no…
19 July 1984
Legal mortgage
Delivered: 2 August 1984
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: 20 adamson road london NW3 and/or the proceeds of sale…
17 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 60 eton avenue london nw 3.
17 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 38 fellows road london NW3.
17 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 116 fellows road london NW3.
17 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H 2, 4, 6 adamson road london NW3. Title no ln 128998.