01737937 LIMITED
LONDON VILLA SELECT LIMITED

Hellopages » Greater London » Westminster » SW1V 1DW

Company number 01737937
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address WELBY HOUSE, 96 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1DW
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 01737937 LIMITED are www.01737937.co.uk, and www.01737937.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01737937 Limited is a Private Limited Company. The company registration number is 01737937. 01737937 Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of 01737937 Limited is Welby House 96 Wilton Road London United Kingdom Sw1v 1dw. . WATKINS, Simon Andrew is a Secretary of the company. GOLDS, Kerry Elizabeth is a Director of the company. Secretary BALL, Pamela has been resigned. Director BALL, John Roger has been resigned. Director BALL, Pamela has been resigned. Director HOWELL, David has been resigned. Director NEALE, Ian has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
WATKINS, Simon Andrew
Appointed Date: 21 September 2007

Director
GOLDS, Kerry Elizabeth
Appointed Date: 03 March 2008
58 years old

Resigned Directors

Secretary
BALL, Pamela
Resigned: 21 September 2007

Director
BALL, John Roger
Resigned: 21 September 2007
82 years old

Director
BALL, Pamela
Resigned: 21 September 2007
69 years old

Director
HOWELL, David
Resigned: 03 March 2008
Appointed Date: 21 September 2007
76 years old

Director
NEALE, Ian
Resigned: 06 April 2011
Appointed Date: 21 September 2007
67 years old

01737937 LIMITED Events

20 May 2013
Restoration by order of the court
17 Jan 2012
Final Gazette dissolved via compulsory strike-off
04 Oct 2011
First Gazette notice for compulsory strike-off
27 May 2011
Termination of appointment of Ian Neale as a director
21 Oct 2010
Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 50,000

...
... and 86 more events
02 Jun 1986
Full accounts made up to 30 November 1985

02 Jun 1986
Return made up to 11/06/86; full list of members

07 Mar 1984
Memorandum and Articles of Association
28 Nov 1983
Company name changed\certificate issued on 28/11/83
08 Jul 1983
Certificate of incorporation

01737937 LIMITED Charges

1 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Mortgage debenture
Delivered: 14 November 1994
Status: Satisfied on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied on 12 August 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises adjoining pool house coughton…
30 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 20 June 1990
Persons entitled: Barclays Bank PLC
Description: Barn adjoining pool house coughton, alcester, warwickshire.
1 November 1984
Debenture
Delivered: 13 November 1984
Status: Satisfied on 27 January 1989
Persons entitled: Barclays Bank PLC
Description: (See doc M11). Fixed and floating charges over the…
11 October 1983
Charge
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on al book and other debts now & from time to…

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