WENDLECOURT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04893169
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 3 in full; Registration of charge 048931690004, created on 10 November 2016. The most likely internet sites of WENDLECOURT LIMITED are www.wendlecourt.co.uk, and www.wendlecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendlecourt Limited is a Private Limited Company. The company registration number is 04893169. Wendlecourt Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Wendlecourt Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALSH, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 11 September 2003
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 11 September 2003
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 11 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 09 October 2006
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Cardinal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WENDLECOURT LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Nov 2016
Satisfaction of charge 3 in full
15 Nov 2016
Registration of charge 048931690004, created on 10 November 2016
15 Nov 2016
Registration of charge 048931690005, created on 10 November 2016
12 Oct 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 45 more events
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
14 Oct 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ
09 Sep 2003
Incorporation

WENDLECOURT LIMITED Charges

10 November 2016
Charge code 0489 3169 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as warwick house, cowcross…
10 November 2016
Charge code 0489 3169 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the freehold and leasehold property now vested in or…
14 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Deed of assignment
Delivered: 6 November 2003
Status: Satisfied on 26 October 2011
Persons entitled: London and Edinburgh Insurance Company LTD
Description: All the rights titles benefits and interests of the company…
24 October 2003
Deed of legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 October 2011
Persons entitled: London and Edinburgh Insurance Company LTD (Trustee)
Description: F/H property 64 and 65 cowcross street finsbury t/n…

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