WALPOLE ROAD PROPERTIES LIMITED
EDGWARE MIDDLESEX

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Company number 00740848
Status Active
Incorporation Date 14 November 1962
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of WALPOLE ROAD PROPERTIES LIMITED are www.walpoleroadproperties.co.uk, and www.walpole-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Walpole Road Properties Limited is a Private Limited Company. The company registration number is 00740848. Walpole Road Properties Limited has been working since 14 November 1962. The present status of the company is Active. The registered address of Walpole Road Properties Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . BENEDICT, Eva Margaretha is a Secretary of the company. BENEDICT, Eva Margaretha is a Director of the company. BENEDICT, Peter Harry is a Director of the company. RICHTER, Matthew Todd is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BENEDICT, Eva Margaretha
Director
BENEDICT, Eva Margaretha

88 years old
Director
BENEDICT, Peter Harry

90 years old
Director
RICHTER, Matthew Todd
Appointed Date: 27 April 2000
65 years old

Persons With Significant Control

Mr Peter Harry Benedict
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

WALPOLE ROAD PROPERTIES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Apr 2016
Satisfaction of charge 5 in full
19 Apr 2016
Satisfaction of charge 6 in full
19 Apr 2016
Satisfaction of charge 7 in full
...
... and 82 more events
29 Mar 1988
Registered office changed on 29/03/88 from: 21 devonshire street london W1N 2DA
29 Mar 1988
Return made up to 24/12/87; full list of members
10 Jul 1987
Particulars of mortgage/charge
13 Dec 1986
Full accounts made up to 31 March 1985
13 Dec 1986
Return made up to 21/10/86; full list of members

WALPOLE ROAD PROPERTIES LIMITED Charges

10 January 2008
Mortgage deed
Delivered: 24 January 2008
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land at the back of 172-174 maidstone road chatham…
7 September 2007
Mortgage
Delivered: 15 September 2007
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 172-174 maidstone road chatham. Together with all buildings…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at randall road…
28 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H 49 lakeview egware middx t/no.NGL302822.
18 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 22 September 1992
Persons entitled: Barclays Bank PLC
Description: 101 wentworth road, golders green, l/b of barnet. Title no…
2 September 1988
Mortgage
Delivered: 23 September 1988
Status: Satisfied on 19 April 2016
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a 101, wentworth road, london NW11. Floating…
25 June 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: 119, wentworth rd, london borough of barnet title no:…

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