WESTBOURNE ARCADES LIMITED
LONDON JADETIME LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04219522
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WESTBOURNE ARCADES LIMITED are www.westbournearcades.co.uk, and www.westbourne-arcades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Westbourne Arcades Limited is a Private Limited Company. The company registration number is 04219522. Westbourne Arcades Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Westbourne Arcades Limited is 30 City Road London Ec1y 2ab. . TODD, Warren Bradley is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary DAVIS, Robert Jonathan, Cllr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Richard James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TODD, Warren Bradley
Appointed Date: 24 February 2004
Director
HEDGER, Graham Howard
Appointed Date: 11 September 2002
62 years old
Director
TODD, Warren Bradley
Appointed Date: 24 February 2004
59 years old

Resigned Directors

Secretary
DAVIS, Robert Jonathan, Cllr
Resigned: 24 February 2004
Appointed Date: 22 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 18 May 2001
Director
CARTER, Richard James
Resigned: 04 December 2002
Appointed Date: 22 May 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 May 2001
Appointed Date: 18 May 2001

WESTBOURNE ARCADES LIMITED Events

24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Registration of charge 042195220010, created on 20 September 2016
26 Sep 2016
Registration of charge 042195220009, created on 20 September 2016
...
... and 56 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed
24 May 2001
Registered office changed on 24/05/01 from: 120 east road london N1 6AA
23 May 2001
Company name changed jadetime LIMITED\certificate issued on 23/05/01
18 May 2001
Incorporation

WESTBOURNE ARCADES LIMITED Charges

20 September 2016
Charge code 0421 9522 0011
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Contains fixed charge…
20 September 2016
Charge code 0421 9522 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Contains fixed charge…
20 September 2016
Charge code 0421 9522 0009
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Contains fixed charge…
20 September 2016
Charge code 0421 9522 0008
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: All that freehold property known as 282-292 westbourne…
15 December 2011
Third party deed of charge over shares
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (The"Security Trustee")
Description: Fixed charge all of its present and future right title and…
7 November 2011
Third party deed of charge over shares
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (Security Trustee)
Description: The scheduled securities, being- 100 ordinary shares of £1…
7 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 292 westbourne grove london t/no 396775 together with all…
19 June 2002
Debenture (full)
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold properties known as…

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