WANDSWORTH HIGH STREET LIMITED
LONDON BELLEFIELDS ROAD LIMITED

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Company number 09129319
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WANDSWORTH HIGH STREET LIMITED are www.wandsworthhighstreet.co.uk, and www.wandsworth-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandsworth High Street Limited is a Private Limited Company. The company registration number is 09129319. Wandsworth High Street Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Wandsworth High Street Limited is 30 City Road London Ec1y 2ab. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. ALBERTI, Antony John David is a Director of the company. PALOS, Brett Alexander is a Director of the company. Director HEY, Jaine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 24 July 2014
Director
ALBERTI, Antony John David
Appointed Date: 24 July 2014
46 years old
Director
PALOS, Brett Alexander
Appointed Date: 24 July 2014
51 years old

Resigned Directors

Director
HEY, Jaine
Resigned: 24 July 2014
Appointed Date: 14 July 2014
73 years old

WANDSWORTH HIGH STREET LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Satisfaction of charge 091293190001 in full
28 Sep 2015
Director's details changed for Mr Antony John David Alberti on 1 August 2015
...
... and 5 more events
24 Jul 2014
Termination of appointment of Jaine Hey as a director on 24 July 2014
24 Jul 2014
Appointment of Mr Antony John David Alberti as a director on 24 July 2014
24 Jul 2014
Appointment of Mr Simon Alexander Malcolm Conway as a secretary on 24 July 2014
24 Jul 2014
Company name changed bellefields road LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

WANDSWORTH HIGH STREET LIMITED Charges

19 September 2014
Charge code 0912 9319 0001
Delivered: 19 September 2014
Status: Satisfied on 13 October 2015
Persons entitled: Db UK Bank Limited
Description: Freehold and leasehold land both present and future…

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