WALLSHIRE LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 00778817
Status Active
Incorporation Date 28 October 1963
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of WALLSHIRE LIMITED are www.wallshire.co.uk, and www.wallshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Wallshire Limited is a Private Limited Company. The company registration number is 00778817. Wallshire Limited has been working since 28 October 1963. The present status of the company is Active. The registered address of Wallshire Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

WALLSHIRE LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 101
...
... and 124 more events
06 May 1988
Particulars of mortgage/charge
27 Feb 1987
Registered office changed on 27/02/87 from: masbro house, 26 paget road, london, N16
24 Jul 1986
Return made up to 06/05/86; full list of members
28 Oct 1963
Incorporation
28 Oct 1963
Certificate of incorporation

WALLSHIRE LIMITED Charges

27 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 16 barrington road shepreth t/no CB143768…
20 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 2,51 redcliffe square london t/n…
19 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 12 alderman's hill, palmers green, southgate, london N13…
19 February 2004
Debenture (floating charge)
Delivered: 26 February 2004
Status: Satisfied on 18 July 2007
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
15 February 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 18 July 2007
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 12 alderman's hill,palmers…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 5 stony street frome somerset.…
3 March 1989
Floating charge
Delivered: 14 March 1989
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: Undertaking and all property and assets present and future.
5 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 70, 71, 71A & 71B the mall, uxbridge rd ealing london W5…
21 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 1/6 thurlow street bedfordshire t/n bd 7011 and 68 high…
19 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: Bell house 36/46 high street, carshalton sutton T.n sy…
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: 107/113 the broadway mill hill, london NW7 t/n:- ngl 329985…
15 December 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: 6 king street, hammersmith, london W6 title no: 236253.
15 November 1982
Charge
Delivered: 17 November 1982
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: 68 high street and 1B waterloo road, epsom, surrey, title…
2 November 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: F/H- 152, 158 and 160 high road, wood green, london N22…
2 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 194 high street lewes east sussex title no esx 44413.
8 December 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 5 stony street, frome, somerset.
18 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 1264 high road, whetstone london N20 title no mx 223200.
12 October 1979
Legal charge
Delivered: 15 October 1979
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance LTD
Description: 199, 201, 203 and 205, eltham high street, london SE 9 as…
11 June 1979
Legal charge
Delivered: 12 June 1979
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance LTD
Description: 6 king street hammersmith W6.
25 May 1979
Legal charge
Delivered: 30 May 1979
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance Limited
Description: F/Hold land and buildings 164/166 & 168 high st ruislip…
18 May 1979
Legal charge
Delivered: 25 May 1979
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: All that f/h property known as 62 park view gardens nw 4…
11 May 1979
Legal charge
Delivered: 23 May 1979
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance Limited
Description: 107/113 the broadway mill hill and 152, 158 and 160 high…
21 March 1979
Legal mortgage
Delivered: 26 March 1979
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 108 high street, peckham london SE15 title no 248665…
6 July 1978
Legal charge
Delivered: 7 July 1978
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Provident Assurance Limited
Description: 36/46 high street carshalton, london boro of sutton title…
5 May 1978
Legal charge
Delivered: 9 May 1978
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Provident Assurance LTD
Description: 152, 158 & 150 high road, wood green haringey london title…
21 December 1972
Mortgage
Delivered: 5 January 1973
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: 12,12A,12B & 12C, aldermans hill palmers green N13 enfield.
9 April 1964
Mortgage
Delivered: 14 April 1964
Status: Satisfied on 21 August 2012
Persons entitled: National Provincial Bank
Description: F/H property at 114, 116 & 118 muswell hill broadway…

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