WALL LUXURY ESSENTIALS LTD.
LONDON H. BALCAZAR LTD

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03378550
Status In Administration
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Judith Balcazar as a director on 11 October 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,285 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WALL LUXURY ESSENTIALS LTD. are www.wallluxuryessentials.co.uk, and www.wall-luxury-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wall Luxury Essentials Ltd is a Private Limited Company. The company registration number is 03378550. Wall Luxury Essentials Ltd has been working since 30 May 1997. The present status of the company is In Administration. The registered address of Wall Luxury Essentials Ltd is 31st Floor 40 Bank Street London E14 5nr. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. BALCAZAR, Hernan is a Director of the company. HENDERSON, Anthony Bartlett is a Director of the company. STONE, Charles Robert Henry is a Director of the company. Secretary BALCAZAR, Judith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALCAZAR, Judith has been resigned. Director BANKS, Robert George has been resigned. Director FIELD, Robin Anthony has been resigned. Director STONE, Charles Robert Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 05 October 2006
Director
BALCAZAR, Hernan
Appointed Date: 02 June 1997
66 years old
Director
HENDERSON, Anthony Bartlett
Appointed Date: 02 March 2005
69 years old
Director
STONE, Charles Robert Henry
Appointed Date: 13 June 2012
59 years old

Resigned Directors

Secretary
BALCAZAR, Judith
Resigned: 05 October 2006
Appointed Date: 02 June 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 1997
Appointed Date: 30 May 1997
Director
BALCAZAR, Judith
Resigned: 11 October 2016
Appointed Date: 02 June 1997
72 years old
Director
BANKS, Robert George
Resigned: 18 May 2001
Appointed Date: 01 March 1999
88 years old
Director
FIELD, Robin Anthony
Resigned: 26 November 2013
Appointed Date: 07 April 2000
74 years old
Director
STONE, Charles Robert Henry
Resigned: 30 June 2008
Appointed Date: 19 July 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 1997
Appointed Date: 30 May 1997

WALL LUXURY ESSENTIALS LTD. Events

09 Feb 2017
Termination of appointment of Judith Balcazar as a director on 11 October 2016
04 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,285
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,285
...
... and 72 more events
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
Ad 02/06/97--------- £ si 2@1=2 £ ic 1/3
17 Jun 1997
New director appointed
17 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
30 May 1997
Incorporation

WALL LUXURY ESSENTIALS LTD. Charges

23 February 2015
Charge code 0337 8550 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
23 December 2014
Charge code 0337 8550 0004
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
23 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Secured loan note
Delivered: 19 May 2007
Status: Satisfied on 3 March 2011
Persons entitled: Charles Henry Robert Stone
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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