WARBURG PROPERTY DEVELOPMENT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2BU

Company number 04715441
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address LANSDOWNE HOUSE, CASTLE LANE, SOUTHAMPTON, SO14 2BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of WARBURG PROPERTY DEVELOPMENT LIMITED are www.warburgpropertydevelopment.co.uk, and www.warburg-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 3.1 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburg Property Development Limited is a Private Limited Company. The company registration number is 04715441. Warburg Property Development Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Warburg Property Development Limited is Lansdowne House Castle Lane Southampton So14 2bu. . WARBURG, Colin Francis is a Director of the company. Secretary STEWART, Francis John has been resigned. Secretary WARBURG, Tessa Elizabeth has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WARBURG, Colin Francis
Appointed Date: 01 May 2003
68 years old

Resigned Directors

Secretary
STEWART, Francis John
Resigned: 02 June 2003
Appointed Date: 01 May 2003
Secretary
WARBURG, Tessa Elizabeth
Resigned: 07 April 2008
Appointed Date: 02 June 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 May 2003
Appointed Date: 28 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 01 May 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Colin Francis Warburg
Notified on: 28 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARBURG PROPERTY DEVELOPMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 31 more events
09 May 2003
Registered office changed on 09/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 May 2003
New director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
28 Mar 2003
Incorporation

WARBURG PROPERTY DEVELOPMENT LIMITED Charges

15 April 2008
Mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chantry hall, chapel road, southampton (part of which is…
25 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as site at chantry hall st marys…
27 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 111 station road netley abbey southampton t/n…
11 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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