NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED


Company number 02236468
Status Liquidation
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 73/75 MORTIMER STREET, LONDON, W1N 7JB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Director resigned. The most likely internet sites of NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED are www.newharvestpropertieswaterlooplace.co.uk, and www.newharvest-properties-waterloo-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Newharvest Properties Waterloo Place Limited is a Private Limited Company. The company registration number is 02236468. Newharvest Properties Waterloo Place Limited has been working since 28 March 1988. The present status of the company is Liquidation. The registered address of Newharvest Properties Waterloo Place Limited is 73 75 Mortimer Street London W1n 7jb. . MCPHAIL, Malcolm Mcleod Scott is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. PADMORE, Stephen John is a Director of the company. Director SONING, Harvey Murray has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MCPHAIL, Malcolm Mcleod Scott
Director
MCPHAIL, Malcolm Mcleod Scott

71 years old
Director
PADMORE, Stephen John

80 years old

Resigned Directors

Director
SONING, Harvey Murray
Resigned: 24 June 1992
81 years old

NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Events

18 Feb 1993
Order of court to wind up
08 Feb 1993
Court order notice of winding up
16 Jul 1992
Director resigned
01 Apr 1992
Accounts for a small company made up to 31 March 1991
08 Nov 1991
Return made up to 31/10/91; no change of members
...
... and 21 more events
18 Apr 1988
Particulars of mortgage/charge
18 Apr 1988
Particulars of mortgage/charge
12 Apr 1988
Secretary resigned
12 Apr 1988
Director resigned;new director appointed
28 Mar 1988
Incorporation

NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Charges

11 April 1991
Charge
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Bank of America National Trust & Savings Association
Description: Fixed equitable charge over all the company's right, title…
29 October 1990
Charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Units 1 & 2 wesley gate, reading berks title nos bk 270697…
13 July 1990
Charge
Delivered: 24 July 1990
Status: Outstanding
Persons entitled: Bank of America National Trust & Savings Association
Description: 68-82 queens road reading berkshire and all rights and…
10 April 1990
Charge
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Land on the south side of eastern by-pass road littlemore…
17 January 1990
Charge
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: All right, title and interest in 74 college road in the…
17 January 1990
Charge
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: All rights, title and interest in land known as 2-4…
17 January 1990
Charge
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: All rights, title and interest in land known as heritage…
22 November 1988
Charge
Delivered: 28 November 1988
Status: Satisfied on 25 May 1989
Persons entitled: Bank of America Nt & Sa
Description: All the company's beneficial interest in part of phase ii…
31 March 1988
Charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Property k/a land on the north side of the (auseway)…
31 March 1988
Charge
Delivered: 19 April 1988
Status: Satisfied on 25 May 1989
Persons entitled: Bank of America National Trust and Savings Association
Description: Part of the property k/a phase ii weyside park cattlshall…
31 March 1988
Charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Land on the west side of brighton road, situate in crawley…
31 March 1988
Charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Land on the north side of catteshall lane, godalming…
31 March 1988
Debenture
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Bank of America Nt & Sa
Description: Floating charge over undertaking and all property and…
31 March 1988
Charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Fixed charge over each drawings bank account opened by the…
31 March 1988
Charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: Fixed charge over each revenues bank account opened by the…

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