WHICHERT LIMITED
LONDON VERSTEEGH LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 01945181
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of WHICHERT LIMITED are www.whichert.co.uk, and www.whichert.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whichert Limited is a Private Limited Company. The company registration number is 01945181. Whichert Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Whichert Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary ELIASSON, Jan-Erik has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director GRIMSHAW, Aidan John has been resigned. Director OLIVER, Alison Kate has been resigned. Director SCOTT, James Andrew has been resigned. Director SHALE, Nicola Diana has been resigned. Director SODERBERG, Ragnar has been resigned. Director VERSTEEGH, Andreas Mikael has been resigned. Director VERSTEEGH, Arend Mikael has been resigned. Director VERSTEEGH, Cecilia Karstin has been resigned. Director VERSTEEGH, Eva Karin Camilla has been resigned. Director VERSTEEGH, Gerard Mikael has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director WOODS, Andrew Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 11 July 2002
62 years old

Resigned Directors

Secretary
ELIASSON, Jan-Erik
Resigned: 05 March 1993
Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 05 March 1993
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 11 July 2002
61 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 05 April 2002
60 years old
Director
SHALE, Nicola Diana
Resigned: 05 April 2002
69 years old
Director
SODERBERG, Ragnar
Resigned: 24 June 1996
64 years old
Director
VERSTEEGH, Andreas Mikael
Resigned: 19 November 2002
Appointed Date: 07 June 1995
56 years old
Director
VERSTEEGH, Arend Mikael
Resigned: 19 November 2002
94 years old
Director
VERSTEEGH, Cecilia Karstin
Resigned: 30 June 1995
89 years old
Director
VERSTEEGH, Eva Karin Camilla
Resigned: 29 June 2007
Appointed Date: 24 March 1997
61 years old
Director
VERSTEEGH, Gerard Mikael
Resigned: 22 May 2008
65 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 11 July 2002
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old
Director
WOODS, Andrew Michael
Resigned: 11 July 2002
Appointed Date: 08 June 1999
62 years old

WHICHERT LIMITED Events

10 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
22 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
08 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
07 Apr 2016
Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016
...
... and 232 more events
12 Oct 1988
Return made up to 01/07/88; full list of members
19 May 1988
Director's particulars changed
30 Oct 1987
Return made up to 19/03/87; full list of members
30 Oct 1987
Return made up to 19/03/87; full list of members
06 Sep 1985
Incorporation

WHICHERT LIMITED Charges

4 May 2004
Security agreement
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Security agreement
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Security assignment between the company glp intressenter ab glp prpoerties ab nestron limited and the bank of scotland
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Finance Parties
Description: All the company's right title and interest in and to land…
27 October 2000
Supplemental legal charge
Delivered: 1 November 2000
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: The leasehold property known as land and buildings on the…
10 October 2000
Supplemental legal charge (taken pursuant to a mortgage debenture dated 16TH october 1998)
Delivered: 13 October 2000
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: Land and buildings k/a falcon house at new mill street…
5 September 2000
Supplemental legal charge pursuant to a mortgage debenture dated 30 august 1996
Delivered: 6 September 2000
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (I) f/hold land/blds on the eastfield industrial estate…
1 March 2000
Supplemental legal charge
Delivered: 3 March 2000
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: F/H property k/a ralli house old hall street and stanley…
17 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 lombard street west bromwich west midlands t/n WM433115…
29 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings forming part of the diamond business…
29 September 1999
Supplemental legal charge taken pursuant to a mortgage debenture dated 16TH october 1998
Delivered: 30 September 1999
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: F/H property regisered at hm land registry under t/no:…
16 August 1999
Supplemental legal charge
Delivered: 17 August 1999
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: The leasehold property demised by a lease dated 18/10/95…
15 July 1999
Supplemental legal charge pursuant to a mortgage debenture dated 16TH october 1998
Delivered: 26 July 1999
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: F/Hold property known as unitel house,fishers green…
19 April 1999
Deed of legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab
Description: F/H property situate at maritime house linton road barking…
26 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property situate at and k/a site 2 manormill lane millshaw…
23 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property situate at and k/a network house churchill way…
29 January 1999
Charge over construction contract
Delivered: 15 February 1999
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of a first fixed legal charge all:- (a) of the…
16 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 16 April 2003
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab
Description: The f/h property k/a 42/44 london road southend on sea…
11 June 1998
Legal charge
Delivered: 29 June 1998
Status: Satisfied on 27 August 2003
Persons entitled: Lionhope Limited
Description: The company charges the f/h land forming part of ridham…
11 June 1998
Supplemental legal charge
Delivered: 15 June 1998
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings at ridham dock iwade t/no:K538352…
11 June 1998
Deed of legal mortgage
Delivered: 15 June 1998
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings at ridham dock, iwade t/no: K538352…
26 May 1998
Supplemental legal charge
Delivered: 9 June 1998
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 28, 28A, 28B, 28C and 28D putney high street…
23 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab
Description: Land and buildings at ransomes europark ipswich suffolk k/a…
19 September 1997
Deed of legal mortgage
Delivered: 30 September 1997
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab
Description: F/H property k/a 27/41 rosebery house springfield road…
18 September 1997
Mortgage of life policy
Delivered: 22 September 1997
Status: Satisfied on 16 November 1998
Persons entitled: Midland Bank PLC
Description: Policy on the life of mr G.M. versteegh policy number…
18 September 1997
Floating charge
Delivered: 22 September 1997
Status: Satisfied on 16 November 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over the company's undertaking property and…
18 September 1997
Legal charge
Delivered: 22 September 1997
Status: Satisfied on 16 November 1998
Persons entitled: Midland Bank PLC
Description: All that f/h land and buildings on the north side of mile…
6 June 1997
Supplemental legal charge (pursuant to a mortgage debenture dated 30TH august 1996)
Delivered: 12 June 1997
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a land and buildings on the east side of…
13 May 1997
Supplemental legal charge
Delivered: 19 May 1997
Status: Satisfied on 27 August 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property being 26 and 28 paddenswick road hammersmith…
4 November 1996
Deed of legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken Ab
Description: F/H-known as vincent court (formerly unitel house), fishers…
30 August 1996
Mortgage debenture
Delivered: 11 September 1996
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1996
Legal mortgage
Delivered: 30 July 1996
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken
Description: F/H land and buildings on the north side of mile road…
19 February 1996
Deed of legal mortgage
Delivered: 28 February 1996
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: F/Hold property - "j" building ransomes europark ipswich…
8 July 1994
Legal mortgage
Delivered: 22 July 1994
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: F/H property k/a coda centre munster road fulham london SW6…
26 July 1993
Legal mortgage.
Delivered: 29 July 1993
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken,
Description: Freehold land known as plaza 535 kings road, (formerly 111…
18 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: Property k/a unit 53 ivatt way peterborogh cambs t/no cb…
25 April 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: F/H property comprising 2&3 acres or thereaboats within…
25 April 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken
Description: F/H property comprising 2 acres or thereabouts within bleak…
31 July 1990
Legal mortgage
Delivered: 10 August 1990
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: Land k/a arrow trading estate audenshaw manchester t/no gm…
12 July 1990
Legal mortgage
Delivered: 27 July 1990
Status: Satisfied on 16 April 2003
Persons entitled: Sevenska Handelsbanken
Description: Units b c g 5-G12 liver industrial estate aintree liverpool…
1 March 1990
Legal mortgage
Delivered: 6 March 1990
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: Ralli house oldhall street & stanley hall, edmond street…
3 July 1989
Legal mortgage
Delivered: 7 July 1989
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken
Description: All that f/h property situate at and k/a 111 lots road…
31 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handlesbanken
Description: L/H property k/a units 1A + 1B + adjoining co park arrow…
1 March 1989
Debenture
Delivered: 3 March 1989
Status: Satisfied on 16 April 2003
Persons entitled: Svenska Handelsbanken
Description: F/H property k/a units 22, 44, 46, 48+50 ivatt way…
9 December 1988
Debenture
Delivered: 20 December 1988
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a industrial estate, burymead road and…
30 October 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 16 November 1998
Persons entitled: Svenska Handelsbanken
Description: All that the interest of boastscan limited in the l/h…

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