LONDONWIDE PROPERTIES PLC
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03257021
Status Active
Incorporation Date 30 September 1996
Company Type Public Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of LONDONWIDE PROPERTIES PLC are www.londonwideproperties.co.uk, and www.londonwide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londonwide Properties Plc is a Public Limited Company. The company registration number is 03257021. Londonwide Properties Plc has been working since 30 September 1996. The present status of the company is Active. The registered address of Londonwide Properties Plc is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. ELLINGWORTH, Charles Vincent is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. Director HESMONDHALGH, Ann Mari has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 30 September 1996
Director
ELLINGWORTH, Charles Vincent
Appointed Date: 27 January 1997
68 years old
Director
HESMONDHALGH, Ivo Laurence George
Appointed Date: 30 September 1996
69 years old

Resigned Directors

Director
HESMONDHALGH, Ann Mari
Resigned: 10 February 1997
Appointed Date: 30 September 1996
60 years old

Persons With Significant Control

Mr George Edward Silvanus Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDONWIDE PROPERTIES PLC Events

25 Jan 2017
Group of companies' accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Group of companies' accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 358,000
13 Oct 2015
Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 1 September 2015
...
... and 72 more events
01 Nov 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1996
Nc inc already adjusted 28/10/96
31 Oct 1996
£ nc 500001/999100 28/10/96
30 Sep 1996
Incorporation

LONDONWIDE PROPERTIES PLC Charges

26 March 2013
Legal charge
Delivered: 27 March 2013
Status: Satisfied on 21 December 2013
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a the whitesmiths arms 37…
30 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 2 and 2A carthew road london t/no…
28 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a 26 westbourne park villas, london t/no 354047 by…
23 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the land and property known as 184 lancaster road…
21 July 2009
Mortgage debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 59 finborough road london t/n BGL36187 fixed and floating…
3 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 91 rope street swedish quays rotherhithe…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 chesterton road, notting hill, london…
26 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Legal charge by the company and hesmondhalgh homes limited as mortgagor and by amercross limited as trustee for the mortgagor and as principal debtor
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9/10 the pavement clapham london borough of lambeth; t/nos…
1 June 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Satisfied on 27 December 2002
Persons entitled: Close Brothers Limited
Description: All that f/h land being tavistock villa 703 harrow road in…
29 September 1998
Mortgage debenture
Delivered: 9 October 1998
Status: Satisfied on 27 December 2002
Persons entitled: Close Brothers Limited
Description: Including f/h g block st giles hospital st giles road…

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