WONHAM PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 00681642
Status Active
Incorporation Date 25 June 1961
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016; Termination of appointment of Robert Neil Symons as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WONHAM PROPERTIES LIMITED are www.wonhamproperties.co.uk, and www.wonham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Wonham Properties Limited is a Private Limited Company. The company registration number is 00681642. Wonham Properties Limited has been working since 25 June 1961. The present status of the company is Active. The registered address of Wonham Properties Limited is 82 St John Street London Ec1m 4jn. . DEAN, John Grenville is a Director of the company. DEAN, Toby John Grenville is a Director of the company. Secretary ARNOLD, William John has been resigned. Secretary CREIGHTON, Moira Evelyn has been resigned. Secretary SYMONS, Robert Neil has been resigned. Secretary MOOREVALE MANAGEMENT LIMITED has been resigned. Director ARNOLD, William John has been resigned. Director BROCKSOM, Richard Anthony has been resigned. Director NEILL, James Smart has been resigned. Director PROBERT, Michael Charles has been resigned. Director SYMONS, Robert Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DEAN, John Grenville

92 years old
Director
DEAN, Toby John Grenville
Appointed Date: 16 December 2003
53 years old

Resigned Directors

Secretary
ARNOLD, William John
Resigned: 24 October 2001
Secretary
CREIGHTON, Moira Evelyn
Resigned: 23 September 2003
Appointed Date: 24 October 2001
Secretary
SYMONS, Robert Neil
Resigned: 31 December 2016
Appointed Date: 23 September 2003
Secretary
MOOREVALE MANAGEMENT LIMITED
Resigned: 07 April 2004
Appointed Date: 23 September 2003
Director
ARNOLD, William John
Resigned: 23 September 2003
Appointed Date: 07 October 1996
69 years old
Director
BROCKSOM, Richard Anthony
Resigned: 07 October 1996
67 years old
Director
NEILL, James Smart
Resigned: 07 October 1996
75 years old
Director
PROBERT, Michael Charles
Resigned: 23 September 2003
Appointed Date: 14 September 1998
58 years old
Director
SYMONS, Robert Neil
Resigned: 31 December 2016
Appointed Date: 23 September 2003
70 years old

WONHAM PROPERTIES LIMITED Events

15 Feb 2017
Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016
15 Feb 2017
Termination of appointment of Robert Neil Symons as a director on 31 December 2016
27 Apr 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,000
22 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6,000
...
... and 160 more events
12 Feb 1986
Memorandum of association
02 Dec 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1985
Return made up to 01/01/85; full list of members
21 Jan 1983
Accounts made up to 31 March 1982
25 Jan 1961
Incorporation

WONHAM PROPERTIES LIMITED Charges

29 August 2007
Deed of assignment of rental income
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The deposit.
29 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 3/4 market square, bicester, oxfordshire. All fixtures and…
8 January 2004
Charge
Delivered: 22 January 2004
Status: Satisfied on 22 August 2007
Persons entitled: Bradford & Bingley PLC
Description: The freehold property being 3/4 market square bicester…
4 November 2003
Deed of legal charge
Delivered: 14 November 2003
Status: Satisfied on 6 April 2004
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage all legal interests and otherwise…
4 November 2003
Floating charge
Delivered: 14 November 2003
Status: Satisfied on 6 April 2004
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the undertaking and all property…
27 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied on 14 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H/l/h property k/a trevethick works skelmersdale. T/no…
27 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied on 14 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H/l/h property k/a 3/4 market square, bicester. T/no…
27 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied on 14 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H/l/h property k/a ensign house, brighton road…
17 December 1999
Subsidiary mortgage with floating charge
Delivered: 24 December 1999
Status: Satisfied on 22 August 2007
Persons entitled: Bradford & Bingley Building Society
Description: The leasehold land and buildings known as 3 and 4 bentinck…
5 August 1998
Charge deed
Delivered: 6 August 1998
Status: Satisfied on 21 January 2000
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 3 & 4 bentinck street and 6 & 8 bentinck mews…
16 May 1997
Standard security
Delivered: 31 May 1997
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited (As Trustee)
Description: All and whole 30B and 30C brunswick road edinburgh…
28 February 1996
Deed of release and substitution and charge
Delivered: 1 March 1996
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a 3-4 market square bicester oxfordshire t/n…
26 October 1995
Deed of release and substitution and charge
Delivered: 27 October 1995
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold property- plot 14 rhodes way watford hertfordshire;…
20 October 1994
Guarantee and legal charge
Delivered: 2 November 1994
Status: Satisfied on 19 February 2000
Persons entitled: Union Property Holdings (Investments) Limited
Description: F/H property k/a roebuck house brunswick road gloucester…
20 October 1994
Guarantee and legal charge
Delivered: 2 November 1994
Status: Satisfied on 19 February 2000
Persons entitled: Union Property Holdings (Investments) Limited
Description: F/H property k/a imco house 152-158 northolt road harrow…
20 October 1994
Guarantee and legal charge
Delivered: 2 November 1994
Status: Satisfied on 19 February 2000
Persons entitled: Union Property Holdings (Investments) Limited
Description: F/H property k/a 117/129 (odd nos. Inclusive) victoria…
20 October 1994
Deed of release and substitution and charge
Delivered: 21 October 1994
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a victoria house 117-129 victoria street…
14 March 1994
Deed of release and substitution and charge
Delivered: 15 March 1994
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a imco house (formerly eton house) 152-158…
3 February 1994
Guarantee and legal charge
Delivered: 18 February 1994
Status: Satisfied on 28 August 1998
Persons entitled: Union Property Holdings (Investments) Limited
Description: L/H property k/a city wall house, portland terrace…
3 February 1994
Guarantee and legal charge
Delivered: 18 February 1994
Status: Satisfied on 28 August 1998
Persons entitled: Union Property Holdings (Investments) Limited
Description: Trevithick works, gillibrands road, skelmersdale…
3 February 1994
Deed of release and substitution of charge
Delivered: 8 February 1994
Status: Satisfied on 3 April 2003
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a city wall house 1,portland terrace…
1 May 1992
Deed of release and substitution and charge
Delivered: 7 May 1992
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: £1,206,000.
17 September 1991
Charge deed.
Delivered: 7 October 1991
Status: Satisfied on 21 January 2000
Persons entitled: Bradford & Bingley Building Society.
Description: Property k/a 3/4 bentinck street and 6/8 bentinck mews…
26 November 1990
Legal charge
Delivered: 6 December 1990
Status: Satisfied on 14 October 2003
Persons entitled: Barclays Bank PLC
Description: 77-83 gloucester rd. & 18-19 stanhope mews west kensington…
23 November 1990
Deed of release
Delivered: 29 November 1990
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: £1,869,903.68 told in the name of the prudential assurance…
9 July 1990
Deed of release and charge
Delivered: 11 July 1990
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: £1,523,789.70 held at midland bank PLC, holborn circus…
10 February 1989
Deed of substitution and charge supplement to a trust deed
Delivered: 30 October 1989
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Imited
Description: Prudential buildings, 12-18 guildhall walk, portsmouth…
10 February 1989
Trust deed
Delivered: 16 February 1989
Status: Satisfied on 6 April 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over undertaking and all property and…
17 January 1986
Supplemental trust deed
Delivered: 20 January 1986
Status: Satisfied on 21 January 2000
Persons entitled: The Prudential Assurance Companey Limited
Description: 3,4, bentink street 6 & 8 bentink mews london title no. Ln…
4 November 1985
Notice of deposit of land certificate
Delivered: 8 November 1985
Status: Satisfied on 2 February 1989
Persons entitled: Governor & Company of the Bank of Scotland
Description: L/H 62 marylebone high street london title no ngl 517152.

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