WILLBRED PROPERTIES LIMITED
LONDON

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Company number 02926596
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 60 PYRLAND ROAD, LONDON, N5 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Benjamin David Strawbridge as a director on 1 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3 . The most likely internet sites of WILLBRED PROPERTIES LIMITED are www.willbredproperties.co.uk, and www.willbred-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willbred Properties Limited is a Private Limited Company. The company registration number is 02926596. Willbred Properties Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Willbred Properties Limited is 60 Pyrland Road London N5 2jd. . RASARATNAM, Pritheeva is a Secretary of the company. MCDONALD, Roderick is a Director of the company. RASARATNAM, Pritheeva is a Director of the company. Secretary CARSON, Patrick John Buckler has been resigned. Secretary GORDON, Ashley has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STRAWBRIDGE, Benjamin has been resigned. Director CARSON, Joanna Barbara has been resigned. Director CARSON, Patrick John Buckler has been resigned. Director CLARKE, Amanda Caroline has been resigned. Director DUNCAN, Graham Lindsay has been resigned. Director GOHLKE, Jennifer Holly has been resigned. Director GORDON, Ashley has been resigned. Director HALEY, Thor has been resigned. Director HOWARD, Stephen Douglas has been resigned. Director MACNAUGHTON, Catherine Mary has been resigned. Director SARR, Xanthe Joanna has been resigned. Director STRAWBRIDGE, Benjamin David has been resigned. Director WILKINSON, Elizabeth Dorothy has been resigned. Director WYATT, James Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RASARATNAM, Pritheeva
Appointed Date: 05 April 2016
Director
MCDONALD, Roderick
Appointed Date: 05 April 2016
44 years old
Director
RASARATNAM, Pritheeva
Appointed Date: 30 October 2004
48 years old

Resigned Directors

Secretary
CARSON, Patrick John Buckler
Resigned: 30 August 2010
Appointed Date: 15 August 1998
Secretary
GORDON, Ashley
Resigned: 15 August 1998
Appointed Date: 13 May 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 May 1994
Appointed Date: 06 May 1994
Secretary
STRAWBRIDGE, Benjamin
Resigned: 05 April 2016
Appointed Date: 30 August 2010
Director
CARSON, Joanna Barbara
Resigned: 25 August 2007
Appointed Date: 14 October 1997
79 years old
Director
CARSON, Patrick John Buckler
Resigned: 25 August 2008
Appointed Date: 14 October 1997
85 years old
Director
CLARKE, Amanda Caroline
Resigned: 05 August 1999
Appointed Date: 19 August 1998
58 years old
Director
DUNCAN, Graham Lindsay
Resigned: 19 August 1998
Appointed Date: 21 February 1995
61 years old
Director
GOHLKE, Jennifer Holly
Resigned: 03 December 2003
Appointed Date: 11 June 2001
55 years old
Director
GORDON, Ashley
Resigned: 17 January 1999
Appointed Date: 13 May 1994
65 years old
Director
HALEY, Thor
Resigned: 05 August 1999
Appointed Date: 20 September 1998
58 years old
Director
HOWARD, Stephen Douglas
Resigned: 30 October 2004
Appointed Date: 17 October 1999
54 years old
Director
MACNAUGHTON, Catherine Mary
Resigned: 13 October 1997
Appointed Date: 21 February 1995
66 years old
Director
SARR, Xanthe Joanna
Resigned: 03 July 2010
Appointed Date: 26 September 2004
50 years old
Director
STRAWBRIDGE, Benjamin David
Resigned: 01 October 2015
Appointed Date: 03 December 2003
53 years old
Director
WILKINSON, Elizabeth Dorothy
Resigned: 21 February 1995
Appointed Date: 13 May 1994
62 years old
Director
WYATT, James Robert
Resigned: 11 June 2001
Appointed Date: 17 January 1999
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 May 1994
Appointed Date: 06 May 1994

WILLBRED PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Termination of appointment of Benjamin David Strawbridge as a director on 1 October 2015
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
13 May 2016
Appointment of Mr Roderick Mcdonald as a director on 5 April 2016
13 May 2016
Termination of appointment of Benjamin Strawbridge as a secretary on 5 April 2016
...
... and 83 more events
26 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994
Director resigned;new director appointed
25 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle st london EC2A 4SD
06 May 1994
Incorporation

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