WEYBOURNE PROPERTIES LIMITED
LONDON HOLKHAM PROPERTIES LIMITED

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Company number 09762531
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, ENGLAND, SE1 9BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Jonathan Gibbon as a director on 16 March 2017; Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017. The most likely internet sites of WEYBOURNE PROPERTIES LIMITED are www.weybourneproperties.co.uk, and www.weybourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Weybourne Properties Limited is a Private Limited Company. The company registration number is 09762531. Weybourne Properties Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Weybourne Properties Limited is C O Winckworth Sherwood Llp Minerva House 5 Montague Close London England Se1 9bb. . BUCKNALL, James Jeffrey Corfield, Sir is a Director of the company. GIBBON, Jonathan is a Director of the company. HUBBARD, Ian William is a Director of the company. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Martyn Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield, Sir
Appointed Date: 04 September 2015
67 years old
Director
GIBBON, Jonathan
Appointed Date: 16 March 2017
49 years old
Director
HUBBARD, Ian William
Appointed Date: 04 September 2015
58 years old

Resigned Directors

Director
SMITH, Martyn Douglas
Resigned: 28 March 2017
Appointed Date: 10 January 2017
65 years old
Director
SMITH, Martyn Douglas
Resigned: 10 January 2017
Appointed Date: 04 September 2015
65 years old

Persons With Significant Control

Holkham Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEYBOURNE PROPERTIES LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
13 Apr 2017
Appointment of Jonathan Gibbon as a director on 16 March 2017
30 Mar 2017
Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 14,650,000
13 Jan 2017
Company name changed holkham properties LIMITED\certificate issued on 13/01/17
  • CONNOT ‐ Change of name notice
...
... and 2 more events
20 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 10,650,000
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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