WYCHBURY PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6UZ

Company number 00582872
Status Active
Incorporation Date 26 April 1957
Company Type Private Limited Company
Address 3 SHAFTESBURY VILLAS, ALLEN STREET, LONDON, W8 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 . The most likely internet sites of WYCHBURY PROPERTY COMPANY LIMITED are www.wychburypropertycompany.co.uk, and www.wychbury-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wychbury Property Company Limited is a Private Limited Company. The company registration number is 00582872. Wychbury Property Company Limited has been working since 26 April 1957. The present status of the company is Active. The registered address of Wychbury Property Company Limited is 3 Shaftesbury Villas Allen Street London W8 6uz. . MONTAGUE, Angela Margaret is a Secretary of the company. RICHARDS, Eunice Lorraine Mcneil is a Director of the company. RICHARDS, Rodney Sebastian Wilson is a Director of the company. Secretary RICHARDS, Daphne Veronica has been resigned. Director RICHARDS, Daphne Veronica has been resigned. Director RICHARDS, Owen Henry Wilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MONTAGUE, Angela Margaret
Appointed Date: 26 March 2002
Director
RICHARDS, Eunice Lorraine Mcneil
Appointed Date: 10 November 2006
71 years old
Director
RICHARDS, Rodney Sebastian Wilson

66 years old

Resigned Directors

Secretary
RICHARDS, Daphne Veronica
Resigned: 29 January 2003
Director
RICHARDS, Daphne Veronica
Resigned: 20 August 2003
107 years old
Director
RICHARDS, Owen Henry Wilson
Resigned: 19 June 2005
107 years old

Persons With Significant Control

Mr Rodney Sebastian Wilson Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WYCHBURY PROPERTY COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 25 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000
04 Oct 2015
Total exemption small company accounts made up to 25 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000
...
... and 76 more events
03 Mar 1988
Return made up to 23/02/88; no change of members
03 Mar 1988
Full accounts made up to 31 March 1987
24 Nov 1987
Director resigned;new director appointed
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 16/02/87; full list of members

WYCHBURY PROPERTY COMPANY LIMITED Charges

5 April 2012
Mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 638/638A christchurch road, boscombe, dorset together with…
1 November 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 woodland way mitcham surrey see image for full details.
1 November 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 woodland way mitcham surrey.
1 November 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 manship road mitcham surrey.
9 March 2007
Legal charge
Delivered: 12 March 2007
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 638/638A christchurch road boscombe bournemouth dorset. By…
16 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 21 and 22B high st lymington hants t/no HP454340. By way of…

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