WAIPU PROPERTIES LIMITED
LONDON WAINGATE ESTATES LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 03760382
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address FIRST FLOOR 47, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAIPU PROPERTIES LIMITED are www.waipuproperties.co.uk, and www.waipu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Waipu Properties Limited is a Private Limited Company. The company registration number is 03760382. Waipu Properties Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Waipu Properties Limited is First Floor 47 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £135.31k. It is £0k against last year. And the total assets are £0.36k, which is £0k against last year. ADAMS, Christopher David is a Secretary of the company. ADAMS, Christopher David is a Director of the company. Secretary ADAMS, Katherine Maura has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BELLMAN, Peter Malcolm has been resigned. Director ADAMS, Katherine Maura has been resigned. Director BELLMAN, Peter Malcolm has been resigned. Director GILL, Simon Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".


waipu properties Key Finiance

LIABILITIES £135.31k
CASH n/a
TOTAL ASSETS £0.36k
All Financial Figures

Current Directors

Secretary
ADAMS, Christopher David
Appointed Date: 01 April 2012
Director
ADAMS, Christopher David
Appointed Date: 21 December 2001
68 years old

Resigned Directors

Secretary
ADAMS, Katherine Maura
Resigned: 01 April 2012
Appointed Date: 20 June 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Secretary
BELLMAN, Peter Malcolm
Resigned: 20 June 2002
Appointed Date: 28 April 1999
Director
ADAMS, Katherine Maura
Resigned: 01 April 2012
Appointed Date: 20 June 2002
67 years old
Director
BELLMAN, Peter Malcolm
Resigned: 31 March 2001
Appointed Date: 28 April 1999
75 years old
Director
GILL, Simon Timothy
Resigned: 31 March 2001
Appointed Date: 28 April 1999
68 years old

WAIPU PROPERTIES LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
10 Jun 1999
Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100
10 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
07 May 1999
Secretary resigned
07 May 1999
New secretary appointed
28 Apr 1999
Incorporation

WAIPU PROPERTIES LIMITED Charges

11 October 2012
Third party charge over shares
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 ordinary share of £1 in peel street investments limited…

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