WW PROPERTY INVESTMENTS LIMITED
STANMORE RIVER BOURNE HEALTH CLUB LIMITED

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Company number 03320351
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 2 FAUNA CLOSE, STANMORE, MIDDLESEX, HA7 4PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WW PROPERTY INVESTMENTS LIMITED are www.wwpropertyinvestments.co.uk, and www.ww-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ww Property Investments Limited is a Private Limited Company. The company registration number is 03320351. Ww Property Investments Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Ww Property Investments Limited is 2 Fauna Close Stanmore Middlesex Ha7 4px. The company`s financial liabilities are £131.27k. It is £32.58k against last year. The cash in hand is £0.16k. It is £-142.63k against last year. And the total assets are £0.16k, which is £-142.63k against last year. WARD, Richard David is a Secretary of the company. WARD, Richard David is a Director of the company. WATTS, Stephen James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOD-PENN, Richard Cecil has been resigned. The company operates in "Real estate agencies".


ww property investments Key Finiance

LIABILITIES £131.27k
+33%
CASH £0.16k
-100%
TOTAL ASSETS £0.16k
-100%
All Financial Figures

Current Directors

Secretary
WARD, Richard David
Appointed Date: 18 February 1997
Director
WARD, Richard David
Appointed Date: 18 February 1997
60 years old
Director
WATTS, Stephen James
Appointed Date: 18 February 1997
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
WOOD-PENN, Richard Cecil
Resigned: 30 June 2001
Appointed Date: 01 April 2000
81 years old

WW PROPERTY INVESTMENTS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2015
12 Apr 2016
Compulsory strike-off action has been discontinued
11 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40,000
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1997
Incorporation

WW PROPERTY INVESTMENTS LIMITED Charges

30 December 2009
Fee agreement second charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: River bourne health club heriot road chertsey surrey t/no…
3 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: River bourne health club heriot road chertsey surrey. By…
29 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property known as river bourne health…

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