Company number 07864807
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 125 ORBIS WHARF BRIDGES COURT ROAD, BRIDGES WHARF, LONDON, SW11 3GX
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 twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 100
. The most likely internet sites of WOMBALEN INVESTMENTS LIMITED are www.wombaleninvestments.co.uk, and www.wombalen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wombalen Investments Limited is a Private Limited Company.
The company registration number is 07864807. Wombalen Investments Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Wombalen Investments Limited is 125 Orbis Wharf Bridges Court Road Bridges Wharf London Sw11 3gx. . INCE BA FCA, Gary Anthony is a Secretary of the company. KAPOOR, Shaun Daljeet is a Director of the company. Director SHARMA, Rajinder has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SHARMA, Rajinder
Resigned: 19 September 2013
Appointed Date: 29 November 2011
58 years old
Persons With Significant Control
Mhg (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOMBALEN INVESTMENTS LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 13 more events
24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Mar 2012
Particulars of a mortgage or charge / charge no: 2
06 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
06 Mar 2012
Registered office address changed from International Press Centre 74 Old Shoe Lane London EC4A 3JB United Kingdom on 6 March 2012
29 Nov 2011
Incorporation
22 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Land on the north west side of leverill gate wombwell…
22 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land being the freehold land on the north west…
22 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land being land on the north west side of leverill…