WEFTDALE PROPERTIES LIMITED
LONDON KITESIDE LIMITED

Hellopages » Greater London » Westminster » W1K 3JE

Company number 03986577
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,342,938 ; Full accounts made up to 31 December 2014. The most likely internet sites of WEFTDALE PROPERTIES LIMITED are www.weftdaleproperties.co.uk, and www.weftdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Weftdale Properties Limited is a Private Limited Company. The company registration number is 03986577. Weftdale Properties Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Weftdale Properties Limited is 61 Grosvenor Street London W1k 3je. . DORAISAMY, Paula Mary is a Secretary of the company. REYNOLDS, Paul Adam is a Director of the company. WAY, David John is a Director of the company. Secretary FOWLER, Fiona Claire has been resigned. Secretary GORMAN, Sonja Rachelle Denise has been resigned. Secretary PARSONS, Justine Victoria has been resigned. Secretary REYNOLDS, Paul Adam has been resigned. Director ARBIB, Benjamin Guy has been resigned. Director ARBIB, James Ashley has been resigned. Director ARBIB, Martyn, Sir has been resigned. Director GORMAN, Charles Alexis has been resigned. Director GORMAN, Seymour has been resigned. Director GORMAN, Sonja Rachelle Denise has been resigned. Director SAUNDERS, Ian William has been resigned. Director WHITE, Melanie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DORAISAMY, Paula Mary
Appointed Date: 19 November 2012
Director
REYNOLDS, Paul Adam
Appointed Date: 04 March 2011
60 years old
Director
WAY, David John
Appointed Date: 19 February 2015
73 years old

Resigned Directors

Secretary
FOWLER, Fiona Claire
Resigned: 19 November 2012
Appointed Date: 17 May 2011
Secretary
GORMAN, Sonja Rachelle Denise
Resigned: 04 March 2011
Appointed Date: 22 June 2000
Secretary
PARSONS, Justine Victoria
Resigned: 22 June 2000
Appointed Date: 05 May 2000
Secretary
REYNOLDS, Paul Adam
Resigned: 17 May 2011
Appointed Date: 04 January 2011
Director
ARBIB, Benjamin Guy
Resigned: 09 May 2012
Appointed Date: 04 March 2011
45 years old
Director
ARBIB, James Ashley
Resigned: 09 May 2012
Appointed Date: 04 March 2011
53 years old
Director
ARBIB, Martyn, Sir
Resigned: 20 February 2015
Appointed Date: 09 May 2012
86 years old
Director
GORMAN, Charles Alexis
Resigned: 04 March 2011
Appointed Date: 22 June 2000
52 years old
Director
GORMAN, Seymour
Resigned: 04 March 2011
Appointed Date: 22 June 2000
85 years old
Director
GORMAN, Sonja Rachelle Denise
Resigned: 04 March 2011
Appointed Date: 22 June 2000
76 years old
Director
SAUNDERS, Ian William
Resigned: 22 June 2000
Appointed Date: 05 May 2000
60 years old
Director
WHITE, Melanie
Resigned: 20 February 2015
Appointed Date: 09 May 2012
51 years old

WEFTDALE PROPERTIES LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,342,938
08 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,342,938
20 Mar 2015
Appointment of Mr David John Way as a director on 19 February 2015
...
... and 91 more events
04 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 2000
Registered office changed on 30/06/00 from: 235 old marylebone road london NW1 5QT
27 Jun 2000
Company name changed kiteside LIMITED\certificate issued on 28/06/00
05 May 2000
Incorporation

WEFTDALE PROPERTIES LIMITED Charges

5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: 61 grosvenor street london t/no NGL760753 by way of fixed…
26 September 2000
Debenture
Delivered: 29 September 2000
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 61 grosvenor street london wik 3JE t/no.NGL760753. With…

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