CAPITAL W PROPERTIES LTD


Company number NI050601
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 23/25 QUEEN STREET, COLERAINE, BT52 1BG
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 forty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of CAPITAL W PROPERTIES LTD are www.capitalwproperties.co.uk, and www.capital-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Capital W Properties Ltd is a Private Limited Company. The company registration number is NI050601. Capital W Properties Ltd has been working since 07 May 2004. The present status of the company is Active. The registered address of Capital W Properties Ltd is 23 25 Queen Street Coleraine Bt52 1bg. . WILSON, Robert John is a Secretary of the company. WILSON, Robert John is a Director of the company. Director WILSON, Nigel has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Robert John
Appointed Date: 07 May 2004

Director
WILSON, Robert John
Appointed Date: 07 May 2004
61 years old

Resigned Directors

Director
WILSON, Nigel
Resigned: 24 January 2012
Appointed Date: 07 May 2004
60 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Mr Robert John Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL W PROPERTIES LTD Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 32 more events
25 Jun 2004
Change in sit reg add
07 May 2004
Articles
07 May 2004
Memorandum
07 May 2004
Pars re dirs/sit reg off
07 May 2004
Decln complnce reg new co

CAPITAL W PROPERTIES LTD Charges

9 June 2009
Mortgage or charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The premises situate at and known as…
6 December 2005
Mortgage or charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
6 December 2005
Standard security
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
5 December 2005
Solicitors letter of undertaking
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. River house, castle…
19 July 2004
Mortgage or charge
Delivered: 4 August 2004
Status: Satisfied on 8 January 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the lands and premises situate at and…