THE W1 LONDON LIMITED
REIGATE ROYALTON 35MHS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG

Company number 09054188
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address THE OBSERVATORY, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of William Patrick Tuffy as a director on 10 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 ; Appointment of Mr Adam James Bulmer as a director on 29 July 2016. The most likely internet sites of THE W1 LONDON LIMITED are www.thew1london.co.uk, and www.the-w1-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The W1 London Limited is a Private Limited Company. The company registration number is 09054188. The W1 London Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of The W1 London Limited is The Observatory Castlefield Road Reigate Surrey Rh2 0sg. . BULMER, Adam James is a Director of the company. EDWARDS, Nicholas John is a Director of the company. WOOD, Peter John is a Director of the company. Director MAXFIELD, Jeremy David has been resigned. Director PARKER, Kenneth Richard has been resigned. Director TUFFY, William Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BULMER, Adam James
Appointed Date: 29 July 2016
42 years old

Director
EDWARDS, Nicholas John
Appointed Date: 17 September 2014
52 years old

Director
WOOD, Peter John
Appointed Date: 04 September 2014
78 years old

Resigned Directors

Director
MAXFIELD, Jeremy David
Resigned: 29 July 2016
Appointed Date: 17 September 2014
62 years old

Director
PARKER, Kenneth Richard
Resigned: 29 July 2016
Appointed Date: 23 May 2014
54 years old

Director
TUFFY, William Patrick
Resigned: 10 October 2016
Appointed Date: 03 November 2015
63 years old

THE W1 LONDON LIMITED Events

04 Jan 2017
Termination of appointment of William Patrick Tuffy as a director on 10 October 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05

01 Aug 2016
Appointment of Mr Adam James Bulmer as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Kenneth Richard Parker as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Jeremy David Maxfield as a director on 29 July 2016
...
... and 9 more events
03 Oct 2014
Registration of charge 090541880001, created on 30 September 2014
23 Sep 2014
Appointment of Mr Peter John Wood as a director on 4 September 2014
23 Sep 2014
Appointment of Mr Nicholas Edwards as a director on 17 September 2014
23 Sep 2014
Appointment of Mr Jeremy Maxfield as a director on 17 September 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

THE W1 LONDON LIMITED Charges

30 September 2014
Charge code 0905 4188 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H land k/a 35 marylebone high street and 22 beaumont…