WELTONVALE (SARSONS) LIMITED
LONDON SUNLIGHT (SARSONS) LIMITED GARNPARK LIMITED

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Company number 03656415
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 036564150004, created on 13 July 2016. The most likely internet sites of WELTONVALE (SARSONS) LIMITED are www.weltonvalesarsons.co.uk, and www.weltonvale-sarsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Weltonvale Sarsons Limited is a Private Limited Company. The company registration number is 03656415. Weltonvale Sarsons Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Weltonvale Sarsons Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009

Director
HARRIS, Graham
Appointed Date: 29 October 1998
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 29 October 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 26 October 1998

Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 29 October 1998
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

London And City Group Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

WELTONVALE (SARSONS) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
13 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Registration of charge 036564150004, created on 13 July 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
27 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

...
... and 57 more events
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
New director appointed
25 Nov 1998
Company name changed garnpark LIMITED\certificate issued on 26/11/98
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
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26 Oct 1998
Incorporation

WELTONVALE (SARSONS) LIMITED Charges

13 July 2016
Charge code 0365 6415 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Sof-10 Think Holdings Lux Sarl
Description: Leases of 61A,73 and 73B maltings place tower bridge road…
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied on 16 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Legal charge
Delivered: 15 March 1999
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Central listed building maltings place tower bridge road…
15 February 1999
Floating charge
Delivered: 22 February 1999
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.