WANDERSLORE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01444399
Status Active
Incorporation Date 17 August 1979
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Allan Pearlman on 9 March 2016. The most likely internet sites of WANDERSLORE LIMITED are www.wanderslore.co.uk, and www.wanderslore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Wanderslore Limited is a Private Limited Company. The company registration number is 01444399. Wanderslore Limited has been working since 17 August 1979. The present status of the company is Active. The registered address of Wanderslore Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. PEARLMAN, Susan Jayne is a Director of the company. Secretary COLVIN, Patrick has been resigned. Director COLVIN, Patrick has been resigned. Director GLATT, Rita Sabina has been resigned. Director PEARLMAN, Susan Jayne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
GOLDBERGER, Michael Robert
Appointed Date: 24 March 2000
69 years old
Director
PEARLMAN, David Alan

80 years old
Director
PEARLMAN, Susan Jayne
Appointed Date: 16 July 1993
69 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 24 September 1992
88 years old
Director
GLATT, Rita Sabina
Resigned: 24 September 1992
77 years old
Director
PEARLMAN, Susan Jayne
Resigned: 15 February 1994
Appointed Date: 01 May 1993
69 years old

Persons With Significant Control

Structadene (Lbg) Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANDERSLORE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Director's details changed for Mr David Allan Pearlman on 9 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 166 more events
31 Jul 1986
Declaration of satisfaction of mortgage/charge
24 Jun 1986
Full accounts made up to 30 September 1984
01 May 1986
Return made up to 17/03/86; full list of members
01 Feb 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 1979
Incorporation

WANDERSLORE LIMITED Charges

20 January 2015
Charge code 0144 4399 0062
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-4 camwal road, bristol BS2 0UZ (title number…
30 September 2014
Charge code 0144 4399 0061
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 to 40 (even) cheshire street, london and land lying to…
30 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 78 and 86 barnet grove, 10, 12, 18, 22…
1 September 2006
Mortgage
Delivered: 16 September 2006
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 greek street, london together with all…
23 October 2002
Deed of amendment
Delivered: 25 October 2002
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All that charged property and real property. See the…
10 February 2000
Supplemental legal charge
Delivered: 11 February 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land at whittlesey in the county of cambridge together…
21 January 2000
Supplemental legal charge (taken pursuant to a mortgage debenture dated 17 september 1999)
Delivered: 26 January 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The full title guarantee over the freehold property being…
17 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The f/h property k/a 78, 86 and 92 barnet grove, 10, 12…
19 December 1997
Legal charge
Delivered: 24 December 1997
Status: Satisfied on 7 November 2014
Persons entitled: Roviguard Limited
Description: The f/h property k/a 114 luxbororugh lane chigwell essex…
7 November 1996
Third party legal charge
Delivered: 8 November 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over all that f/h land k/a 1-7…
11 July 1996
Third party legal charge
Delivered: 16 July 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 424 and 426 hackney road london borough of…
30 May 1996
Third party legal charge
Delivered: 3 June 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 1. first fixed legal mortgage over all that f/h land k/a…
18 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/Hold land being 7 and 8 windmill street in the london…
30 March 1995
Legal charge by guarantor
Delivered: 31 March 1995
Status: Satisfied on 22 December 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 8 to 40 (even) cheshire street and land to…
16 February 1995
Legal charge
Delivered: 20 February 1995
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/Hold land being 37 grafton way,st pancras in the london…
1 July 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Various f/hold and l/hold lands and properties as listed on…
24 September 1992
First floating charge
Delivered: 29 September 1992
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
24 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land k/a 20-17 (inc) kirkdale road, leytonstone, lb of…
24 September 1992
Third party deed of charge over securities
Delivered: 29 September 1992
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All right title and interest of the company in and to the…
7 October 1988
Mortgage debenture
Delivered: 20 October 1988
Status: Satisfied on 26 August 1995
Persons entitled: Nationwide Anglia Building Society
Description: Fixed and floating charges over the undertaking and all…
20 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied on 22 December 2014
Persons entitled: Hong Kong Bank Limited
Description: Freehold piece or parcel of land together with buildings…
1 July 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 22 December 2014
Persons entitled: Hong Kong Bank Limited
Description: Various properties as contained in the attached schedule…
1 July 1986
Floating charge
Delivered: 4 July 1986
Status: Satisfied on 26 August 1995
Persons entitled: Hong Kong Bank Limited
Description: Floating charge over.. Undertaking and all property and…
14 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 7 November 2014
Persons entitled: Hong Kong Bank Limited
Description: F/H land known as barwell house, chester street, london…
28 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied on 7 November 2014
Persons entitled: Hong Kong Bank Limited
Description: F/H units 1-4 carnival road st philips marsh, bristol…
8 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 7 November 2014
Persons entitled: Hong Kong Bank Limited.
Description: F/H 26-56 (even) penshurst road, and 26A-56A (even)…
17 December 1984
Legal charge
Delivered: 17 December 1984
Status: Satisfied on 26 August 1995
Persons entitled: Wardley London Limited
Description: Various properties mentioned in conveyances dated 6…
2 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 33, hillside road, london borough of haringay, london N16…
2 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 30/30A rookwood road & 62 ravensdale road london borough of…
2 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 28 rookwood road, london borough of hackney t/n ngl 28726…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 21 & 23 north hill road, ipswich, suffolk t/n sk 43674…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 443 wherstead road, ipswich suffolk. T/n sk 43677. floating…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 21 norfolk road, ipswich suffolk. T/n sk 43675.. floating…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 26 August 1995
Persons entitled: Bank Leumi (UK) PLC.
Description: 34 bloomfield street, ipswich, suffolk. T/n sk 43509…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H 2 five acres, ipswich, suffolk.. Floating charge over…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 31 & 33 deben road, ipswich suffolk. T/n sk 43672. floating…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 13 melville road, ipswich suffolk t/n sk 43673. floating…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 14, 15 & 16 mentmore terrace london borough & of hackney…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 98, 102 teesdale street bethnal green, london E2. London…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 98/100/102/106/108 teesdale street, london bethnal green…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC.
Description: 92/100 (even no's) stoke newington road, london N16. London…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied on 7 November 2014
Persons entitled: Wardley London Limited.
Description: Legal mortgage over f/h property known as nos. 20-27…
19 September 1983
Deed
Delivered: 22 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Antony Gibbs & Sons Limited
Description: F/H property known as roland house 27A/33 (odd) stepney…
7 September 1983
Legal charge
Delivered: 8 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Anthony Gibbs & Sons Limited
Description: F/H hollington park school hastings, east sussex together…
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Anthony Gibbs & Sons Limited.
Description: F/H 16-30 (even) padbury court, 1-19 (odd) gibraltar walk…
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Anthony Gibbs & Sons Limited.
Description: F/H 1-21 leigh street, 61, 63, 65 and 87-103 (odd) judd…
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Anthony Gibbs & Sons Limited
Description: F/H 1, 3, 5, 7, 9 & 11 lower clapton road & part of the…
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 7 November 2014
Persons entitled: Anthony Gibbs & Sons Limited
Description: F/H property in columbia road boxendale street, durant…
11 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 1-7 (inclusive) station parade bocley road erith kent.
6 December 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: 1-21 leigh street (inclusive) 61-65 (odd numbers inclusive)…
29 September 1982
Legal charge
Delivered: 11 October 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H 5A, 6A, padbury court, gibraltor walk & shacklewell…
23 April 1982
Debenture
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed charge on f/h properties in bethnal green tower…
23 April 1982
Legal charge
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed charge over property in bethnal green tower hamlets…
29 October 1981
Legal charge
Delivered: 16 November 1981
Status: Satisfied on 26 August 1995
Persons entitled: National Westminster Bank PLC
Description: 34 bloomfield street ipswich 141 cavendish street ipswich…
18 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: 114 luxborough lane chigwell essex title no ex 225580.
18 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: 108 new road east bedfont london borough of hounslow title…
15 September 1981
Debenture
Delivered: 18 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
8 September 1981
Legal charge
Delivered: 10 September 1981
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: 61 sydner road, hackney in the london borough of hackney…
1 September 1981
Legal mortgage
Delivered: 21 September 1981
Status: Satisfied on 31 July 1986
Persons entitled: National Westminster Bank PLC
Description: Various properties as listed on schedule attached to doc…
24 January 1980
Charge
Delivered: 28 January 1980
Status: Satisfied on 7 November 2014
Persons entitled: Manufacturer's Hanover Trust Company
Description: All or any current accounts with manufacturer's hanover…
24 January 1980
Debenture
Delivered: 28 January 1980
Status: Satisfied
Persons entitled: Manufacturer's Hanover Trust Company
Description: Fixed & floating charge over undertaking and all property…

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