WOLFF PROPERTIES LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6JP

Company number 07054570
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address UNIT 6 SYSTEMS HOUSE EASTBOURNE ROAD, BLINDLEY HEATH, LINGFIELD, SURREY, RH7 6JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 070545700003, created on 13 May 2016. The most likely internet sites of WOLFF PROPERTIES LIMITED are www.wolffproperties.co.uk, and www.wolff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wolff Properties Limited is a Private Limited Company. The company registration number is 07054570. Wolff Properties Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Wolff Properties Limited is Unit 6 Systems House Eastbourne Road Blindley Heath Lingfield Surrey Rh7 6jp. . WOLFF, Efraim is a Director of the company. WOLFF, Hilit is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WOLFF, Efraim
Appointed Date: 23 October 2009
53 years old

Director
WOLFF, Hilit
Appointed Date: 10 March 2015
53 years old

Persons With Significant Control

Mr Efraim Wolff
Notified on: 10 April 2016
53 years old
Nature of control: Has significant influence or control

WOLFF PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Registration of charge 070545700003, created on 13 May 2016
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
31 Jul 2010
Particulars of a mortgage or charge / charge no: 2
13 Jul 2010
Registered office address changed from Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom on 13 July 2010
15 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 Mar 2010
Statement of capital following an allotment of shares on 2 March 2010
  • GBP 2

23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOLFF PROPERTIES LIMITED Charges

13 May 2016
Charge code 0705 4570 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broadcast engineering centre eastbourne eastbourne road…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 systems house, eastbourne road, blindley heath…
13 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…