WADI PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 06300151
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of WADI PROPERTIES LIMITED are www.wadiproperties.co.uk, and www.wadi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wadi Properties Limited is a Private Limited Company. The company registration number is 06300151. Wadi Properties Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Wadi Properties Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary WHAWELL, Benjamin Mark has been resigned. Director MEIR, David Keith has been resigned. Director STOBART, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
BUTCHER, Richard Edward Charles
Appointed Date: 01 October 2007
61 years old
Director
TINKLER, William Andrew
Appointed Date: 03 July 2007
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 14 August 2007
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 03 July 2007
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
WHAWELL, Benjamin Mark
Resigned: 03 July 2008
Appointed Date: 14 August 2007
Director
MEIR, David Keith
Resigned: 28 February 2012
Appointed Date: 14 August 2007
55 years old
Director
STOBART, William
Resigned: 28 February 2012
Appointed Date: 03 July 2007
64 years old

Persons With Significant Control

Stobart Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADI PROPERTIES LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 Dec 2015
Full accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 46,174,588
08 May 2015
Registration of charge 063001510009, created on 24 April 2015
...
... and 57 more events
02 Oct 2007
Particulars of mortgage/charge
01 Oct 2007
Particulars of mortgage/charge
15 Sep 2007
New director appointed
15 Sep 2007
New secretary appointed;new director appointed
03 Jul 2007
Incorporation

WADI PROPERTIES LIMITED Charges

24 April 2015
Charge code 0630 0151 0009
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0630 0151 0008
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
3 March 2014
Charge code 0630 0151 0007
Delivered: 6 March 2014
Status: Satisfied on 27 February 2015
Persons entitled: Ge Real Estate Loans Limited as Security Trustee for the Finance Parties (Secuity Trustee)
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0630 0151 0006
Delivered: 6 March 2014
Status: Satisfied on 27 February 2015
Persons entitled: Ge Real Estate Loans Limited as Security Trustee for the Finance Parties (Secuity Trustee)
Description: Notification of addition to or amendment of charge…
28 February 2012
A charge over accounts
Delivered: 3 March 2012
Status: Satisfied on 27 November 2014
Persons entitled: Ge Real Estate Finance Limited (Security Trustee)
Description: By way of first fixed charge all monies from time to time…
7 July 2009
Charge over account
Delivered: 16 July 2009
Status: Satisfied on 27 November 2014
Persons entitled: Ge Real Estate Finance Limited
Description: The chargor charges the security assets by way of first…
21 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 7 February 2012
Persons entitled: Williams Andrew Tinkler
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 7 February 2012
Persons entitled: William Stobart
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Mortgage
Delivered: 1 October 2007
Status: Satisfied on 27 November 2014
Persons entitled: Bradford & Bingley PLC (The "Agent")
Description: First fixed charge all estates or interests in the f/h, l/h…

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