Company number 01334004
Status Active
Incorporation Date 14 October 1977
Company Type Private Limited Company
Address 7 TREVOR PLACE, LONDON, ENGLAND, SW7 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of WALL PROPERTIES LIMITED are www.wallproperties.co.uk, and www.wall-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and one months. Wall Properties Limited is a Private Limited Company.
The company registration number is 01334004. Wall Properties Limited has been working since 14 October 1977.
The present status of the company is Active. The registered address of Wall Properties Limited is 7 Trevor Place London England Sw7 1la. The company`s financial liabilities are £731.28k. It is £422.54k against last year. And the total assets are £767.19k, which is £529.57k against last year. PROBYN, Martyn is a Secretary of the company. WORRALL, Ronald Malcolm is a Secretary of the company. WORRALL, Rohan David is a Director of the company. WORRALL, Ronald Malcolm is a Director of the company. Director SMITH, Ann has been resigned. The company operates in "Buying and selling of own real estate".
wall properties Key Finiance
LIABILITIES
£731.28k
+136%
CASH
n/a
TOTAL ASSETS
£767.19k
+222%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Ann
Resigned: 04 September 1998
90 years old
Persons With Significant Control
Mr Rohan David Worrall
Notified on: 5 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Malcolm Worrall
Notified on: 5 May 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALL PROPERTIES LIMITED Events
19 Dec 2016
Micro company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
14 Jan 2016
Micro company accounts made up to 30 April 2015
30 Nov 2015
Registered office address changed from 1a the Plough Brewery 516 Wandsworth Road London SW8 3JX to 7 Trevor Place London SW7 1LA on 30 November 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 76 more events
03 May 1986
Return made up to 02/12/85; full list of members
03 May 1986
Return made up to 02/12/85; full list of members
03 May 1986
Return made up to 21/04/86; full list of members
03 May 1986
Return made up to 21/04/86; full list of members
14 Oct 1977
Incorporation
20 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat b 35 haydn park road london W12.
3 September 1998
Floating charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3.
1 September 1998
Legal charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ovington court 197 to 205 (odd) brompton road kensington…
11 May 1978
Legal charge
Delivered: 15 May 1978
Status: Outstanding
Persons entitled: H & D Bernard Securities Limited
Description: 19 cumberland street london SW1 title no 129472.