NORTH WOOLWICH PROPERTIES LIMITED
ROYAL DOCKS BOARDSCENT LIMITED

Hellopages » Greater London » Newham » E16 2PB

Company number 03674787
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 036747870004, created on 23 March 2016. The most likely internet sites of NORTH WOOLWICH PROPERTIES LIMITED are www.northwoolwichproperties.co.uk, and www.north-woolwich-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. North Woolwich Properties Limited is a Private Limited Company. The company registration number is 03674787. North Woolwich Properties Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of North Woolwich Properties Limited is London City Airport City Aviation House Royal Docks London E16 2pb. . BURROWS, Patrick James is a Secretary of the company. BURROWS, Patrick James is a Director of the company. COLLIER, Declan is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary BUSHILL, Joanna has been resigned. Secretary COLMAN, Adrian Maxwell has been resigned. Secretary HIGGINS, Ben John has been resigned. Secretary THOMSON, David Graham has been resigned. Secretary THOMSON, David Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director DESMOND, Dermot Fachna has been resigned. Director GOODING, Richard Ernest has been resigned. Director KOWALISHIN, James John has been resigned. Director MCGHEE, Michael John has been resigned. Director THOMSON, David Graham has been resigned. Director WALSH, Michael Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURROWS, Patrick James
Appointed Date: 18 September 2013
Director
BURROWS, Patrick James
Appointed Date: 16 August 2011
58 years old
Director
COLLIER, Declan
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 01 August 2012
Appointed Date: 16 August 2011
Secretary
BUSHILL, Joanna
Resigned: 18 September 2013
Appointed Date: 01 August 2012
Secretary
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
Secretary
HIGGINS, Ben John
Resigned: 16 August 2011
Appointed Date: 20 April 2011
Secretary
THOMSON, David Graham
Resigned: 01 April 2010
Appointed Date: 11 December 1998
Secretary
THOMSON, David Graham
Resigned: 01 April 2010
Appointed Date: 01 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1998
Appointed Date: 26 November 1998
Director
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
55 years old
Director
DESMOND, Dermot Fachna
Resigned: 30 November 2006
Appointed Date: 16 December 1998
75 years old
Director
GOODING, Richard Ernest
Resigned: 02 April 2012
Appointed Date: 11 December 1998
78 years old
Director
KOWALISHIN, James John
Resigned: 14 October 2008
Appointed Date: 30 November 2006
61 years old
Director
MCGHEE, Michael John
Resigned: 11 December 2009
Appointed Date: 30 November 2006
69 years old
Director
THOMSON, David Graham
Resigned: 30 July 2010
Appointed Date: 11 December 1998
73 years old
Director
WALSH, Michael Patrick
Resigned: 30 November 2006
Appointed Date: 16 December 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1998
Appointed Date: 26 November 1998

Persons With Significant Control

Mr Benjamin Tolek Hawkins
Notified on: 10 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Luke Erik Bugeja
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr James Alexander Adam
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Petros Stylianides
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Kevin Benjamin Roseke
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Thomas Albert Meyer-Mallorie
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Philippe Anastase Busslinger
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Hakim Drissi Kaitouni
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

NORTH WOOLWICH PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registration of charge 036747870004, created on 23 March 2016
24 Mar 2016
Satisfaction of charge 3 in full
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 75 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
New secretary appointed;new director appointed
23 Dec 1998
New director appointed
23 Dec 1998
Registered office changed on 23/12/98 from: 1 mitchell lane bristol BS1 6BU
26 Nov 1998
Incorporation

NORTH WOOLWICH PROPERTIES LIMITED Charges

23 March 2016
Charge code 0367 4787 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: L/H property being 10 acre site otherwise k/a land on the…
2 April 2013
Security agreement
Delivered: 9 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Mortgage
Delivered: 15 January 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The l/h 10 acre site t/n EGL373364 and any buildings…
5 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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