Company number 00553130
Status Active
Incorporation Date 10 August 1955
Company Type Private Limited Company
Address CENTRAL HOUSE, 189/203 HOE STREET, LONDON, E17 3SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Peter Gilbert Tobin on 1 November 2016. The most likely internet sites of WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED are www.walthamstowpropertiesholdingco.co.uk, and www.walthamstow-properties-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Walthamstow Properties Holding Co Limited is a Private Limited Company.
The company registration number is 00553130. Walthamstow Properties Holding Co Limited has been working since 10 August 1955.
The present status of the company is Active. The registered address of Walthamstow Properties Holding Co Limited is Central House 189 203 Hoe Street London E17 3sz. . TOBIN, Philip is a Secretary of the company. TOBIN, Peter Gilbert is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Elaine Tobin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Gilbert Tobin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Jan 2017
Director's details changed for Mr Peter Gilbert Tobin on 1 November 2016
18 Mar 2016
Total exemption full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 77 more events
13 May 1988
Full accounts made up to 30 June 1987
16 Feb 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 May 1987
Accounts made up to 31 December 1986
20 May 1987
Full accounts made up to 30 June 1986
7 November 1991
Legal mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 fore street enfield title no. Mx 57455 and the proceeds…
30 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113 george lane E18, L.B. of redbridge title 129388 and/or…
30 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122 high st, E17 L.B. of waltham forest and/or the proceeds…