WONDERS OF LONDON LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2LR

Company number 01708649
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address 9/11 HESSEL STREET, LONDON, E1 2LR
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1,000 . The most likely internet sites of WONDERS OF LONDON LIMITED are www.wondersoflondon.co.uk, and www.wonders-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonders of London Limited is a Private Limited Company. The company registration number is 01708649. Wonders of London Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Wonders of London Limited is 9 11 Hessel Street London E1 2lr. . SAMRAI, Daljit Singh is a Secretary of the company. SAMRAI, Daljit Singh is a Director of the company. Secretary SAMRAI, Daljit Singh has been resigned. Secretary SAMRAI, Kulwinder Kaur has been resigned. Director SAMRAI, Kuldip Singh has been resigned. Director SAMRAI, Kulwinder Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMRAI, Daljit Singh
Appointed Date: 30 November 2010

Director
SAMRAI, Daljit Singh

73 years old

Resigned Directors

Secretary
SAMRAI, Daljit Singh
Resigned: 30 November 1993

Secretary
SAMRAI, Kulwinder Kaur
Resigned: 30 November 2010
Appointed Date: 30 November 1993

Director
SAMRAI, Kuldip Singh
Resigned: 30 April 1993
73 years old

Director
SAMRAI, Kulwinder Kaur
Resigned: 30 November 1993
Appointed Date: 30 November 1993
66 years old

Persons With Significant Control

Mr Daljit Singh Samrai
Notified on: 3 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kulvinder Kaur Samrai
Notified on: 3 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERS OF LONDON LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1,000

18 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000

...
... and 88 more events
05 Jun 1987
Accounts for a small company made up to 31 March 1987

05 Jun 1987
Return made up to 18/05/87; full list of members

08 Jan 1987
Particulars of mortgage/charge

01 Jul 1986
Accounts for a small company made up to 31 March 1986

28 May 1986
Return made up to 26/05/86; full list of members

WONDERS OF LONDON LIMITED Charges

31 March 2011
Deed of assignment of rental income
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 207 and 209 east india dock road poplar…
31 March 2011
Legal and general charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 207 and 209 east india dock road poplar london…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 19 November 2010
Persons entitled: Tom Tar Singh and Kuljit Kaur Singh
Description: Units 9 and 11 hessel street stepney london t/n EGL215408.
16 July 2004
Charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33A mauretania buildings atlantic wharf london fixed charge…
26 October 2001
Deed of charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 272C manchester road london E14 3HW and fixed charge over…
3 July 1998
Legal mortgage created by the company and dalijit singh samrai
Delivered: 15 July 1998
Status: Satisfied on 3 November 2005
Persons entitled: Midland Bank PLC
Description: The property at 267 singlewell road gravesend kent…
8 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Satisfied on 3 November 2005
Persons entitled: Midland Bank PLC
Description: Flat 30 mauretania buildings atlantic wharf 360 the highway…
1 February 1993
Credit agreement
Delivered: 4 February 1993
Status: Satisfied on 12 September 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 January 1992
A credit agreement
Delivered: 13 February 1992
Status: Satisfied on 12 September 1997
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums…
14 September 1990
Legal charge
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All that f/h property k/a 8 ratcliffe cross street and land…
25 May 1989
Floating charge
Delivered: 30 May 1989
Status: Satisfied on 3 November 2005
Persons entitled: Skandia Financial Services Limited
Description: Floating charge. Undertaking and all property and assets…
25 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 3 November 2005
Persons entitled: Skandia Financial Services Limited
Description: F/H property k/a 207 east india dock road london E14 & 209…
18 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 12 September 1997
Persons entitled: First National Securities Limited
Description: F/H 9-11 hessell street london E1.
6 January 1987
Legal charge
Delivered: 8 January 1987
Status: Satisfied on 12 September 1997
Persons entitled: Commercial Financial Sevices Limited
Description: 1) f/h 8 ratcliffe cross street l/b of tower hamlets title…