WILFORDS LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4LT

Company number 07653131
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 6 HOLLAND STREET, LONDON, W8 4LT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Geoffrey Robert Wilford on 1 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 . The most likely internet sites of WILFORDS LONDON LIMITED are www.wilfordslondon.co.uk, and www.wilfords-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilfords London Limited is a Private Limited Company. The company registration number is 07653131. Wilfords London Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Wilfords London Limited is 6 Holland Street London W8 4lt. The company`s financial liabilities are £27.1k. It is £-118.12k against last year. The cash in hand is £192.48k. It is £-29.52k against last year. And the total assets are £243.49k, which is £-109.04k against last year. WELFARE, Simon is a Secretary of the company. ESHTEHARDI, Amir is a Director of the company. WELFARE, Simon is a Director of the company. WILFORD, Geoffrey Robert is a Director of the company. Secretary MICHELL, Theodore William Henry has been resigned. Director COX, Christian Simon Adrian has been resigned. Director MICHELL, Theodore William Henry has been resigned. Director WALKER, Richard Malcolm has been resigned. Director WALKER, Steven John has been resigned. The company operates in "Real estate agencies".


wilfords london Key Finiance

LIABILITIES £27.1k
-82%
CASH £192.48k
-14%
TOTAL ASSETS £243.49k
-31%
All Financial Figures

Current Directors

Secretary
WELFARE, Simon
Appointed Date: 15 March 2013

Director
ESHTEHARDI, Amir
Appointed Date: 12 May 2015
47 years old

Director
WELFARE, Simon
Appointed Date: 01 June 2011
48 years old

Director
WILFORD, Geoffrey Robert
Appointed Date: 01 June 2011
48 years old

Resigned Directors

Secretary
MICHELL, Theodore William Henry
Resigned: 15 March 2013
Appointed Date: 01 June 2011

Director
COX, Christian Simon Adrian
Resigned: 13 November 2014
Appointed Date: 14 November 2013
48 years old

Director
MICHELL, Theodore William Henry
Resigned: 13 November 2014
Appointed Date: 01 June 2011
52 years old

Director
WALKER, Richard Malcolm
Resigned: 13 November 2014
Appointed Date: 01 June 2011
45 years old

Director
WALKER, Steven John
Resigned: 13 November 2014
Appointed Date: 14 November 2013
55 years old

WILFORDS LONDON LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Director's details changed for Mr Geoffrey Robert Wilford on 1 June 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

01 Jun 2016
Director's details changed for Mr Simon Welfare on 1 June 2016
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 22 more events
24 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2012
Particulars of a mortgage or charge / charge no: 1
20 Jun 2011
Appointment of Mr Geoffrey Robert Wilford as a director
20 Jun 2011
Appointment of Simon Welfare as a director
01 Jun 2011
Incorporation

WILFORDS LONDON LIMITED Charges

15 February 2012
Debenture
Delivered: 18 February 2012
Status: Satisfied on 8 October 2015
Persons entitled: R M Walker S Walker & T W H Michell
Description: Fixed and floating charge over the undertaking and all…