WALLIS PROPERTY SERVICES LIMITED
HARROW

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Company number 04544187
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mrs Meena Gupta on 8 November 2016; Secretary's details changed for Ms Meena Gupta on 8 November 2016. The most likely internet sites of WALLIS PROPERTY SERVICES LIMITED are www.wallispropertyservices.co.uk, and www.wallis-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wallis Property Services Limited is a Private Limited Company. The company registration number is 04544187. Wallis Property Services Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Wallis Property Services Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. . GUPTA, Meena is a Secretary of the company. GUPTA, Meena is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GUPTA, Gopal Krishan has been resigned. Director GUPTA, Gupal has been resigned. Director SOWRIRAJAN, Ashokkumar has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Meena
Appointed Date: 01 October 2002

Director
GUPTA, Meena
Appointed Date: 01 October 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 25 September 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2002
Appointed Date: 24 September 2002

Director
GUPTA, Gopal Krishan
Resigned: 30 September 2013
Appointed Date: 15 February 2013
68 years old

Director
GUPTA, Gupal
Resigned: 25 September 2010
Appointed Date: 01 October 2002
68 years old

Director
SOWRIRAJAN, Ashokkumar
Resigned: 15 February 2013
Appointed Date: 25 September 2010
45 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 25 September 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Meena Gupta
Notified on: 18 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WALLIS PROPERTY SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Nov 2016
Director's details changed for Mrs Meena Gupta on 8 November 2016
08 Nov 2016
Secretary's details changed for Ms Meena Gupta on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 July 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
...
... and 63 more events
10 Oct 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 1 lower packington road ashby-de-la-zouch leicestershire LE65 1GD
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
24 Sep 2002
Incorporation

WALLIS PROPERTY SERVICES LIMITED Charges

6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 st john's avenue, london t/no NGL3356. By way of fixed…
6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 napier street, london t/no MX269700. By way of fixed…
6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234 high street, london t/no NGL84889. By way of fixed…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 harlesden gardens harlesden. By way of fixed charge the…
6 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 2ND floor flat 2 sellons avenue harlesden london NW10…
7 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a top floor flat 62…
6 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 55 chelsea close…
5 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 96 harford house…
4 November 2003
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 fairlight avenue london.
2 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 13 tatam road, stonebridge park, london…