WIMBLEDON PROPERTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BB

Company number 03286840
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 9 RIVERSIDE YARD, RIVERSIDE ROAD, LONDON, SW17 0BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Nigel Peter Holman as a director on 8 February 2017; Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of WIMBLEDON PROPERTY LIMITED are www.wimbledonproperty.co.uk, and www.wimbledon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Property Limited is a Private Limited Company. The company registration number is 03286840. Wimbledon Property Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Wimbledon Property Limited is 9 Riverside Yard Riverside Road London Sw17 0bb. . SMITH, Derek Andrew is a Secretary of the company. HOLMAN, Nigel Peter is a Director of the company. SMITH, Derek Andrew is a Director of the company. Secretary PRESHAW, Alexander Grenville has been resigned. Secretary SMITH, Derek Andrew has been resigned. Secretary THOMPSON, Carol has been resigned. Director HOLMAN, Nigel Peter has been resigned. Director PHILLIPS, John Grosvenor has been resigned. Director PRESHAW, Alexander Grenville has been resigned. Director SMITH, Derek Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Derek Andrew
Appointed Date: 17 October 2006

Director
HOLMAN, Nigel Peter
Appointed Date: 08 February 2017
70 years old

Director
SMITH, Derek Andrew
Appointed Date: 01 January 2003
60 years old

Resigned Directors

Secretary
PRESHAW, Alexander Grenville
Resigned: 01 January 1997
Appointed Date: 03 December 1996

Secretary
SMITH, Derek Andrew
Resigned: 01 January 2003
Appointed Date: 02 January 1997

Secretary
THOMPSON, Carol
Resigned: 13 October 2006
Appointed Date: 01 January 2003

Director
HOLMAN, Nigel Peter
Resigned: 22 December 2010
Appointed Date: 11 December 1996
70 years old

Director
PHILLIPS, John Grosvenor
Resigned: 11 December 1996
Appointed Date: 03 December 1996
90 years old

Director
PRESHAW, Alexander Grenville
Resigned: 11 December 1996
Appointed Date: 03 December 1996
72 years old

Director
SMITH, Derek Andrew
Resigned: 01 April 1997
Appointed Date: 02 January 1997
60 years old

Persons With Significant Control

Holman Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMBLEDON PROPERTY LIMITED Events

17 Feb 2017
Appointment of Mr Nigel Peter Holman as a director on 8 February 2017
09 Feb 2017
Confirmation statement made on 3 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 63 more events
16 Jan 1997
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
16 Dec 1996
Director resigned
16 Dec 1996
Director resigned
03 Dec 1996
Incorporation

WIMBLEDON PROPERTY LIMITED Charges

15 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 1 lynden yard riverside road london borough of…
17 January 1997
Legal mortgage
Delivered: 22 January 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a cocker house 56 windsor avenue…
13 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…