WENDOVER PROPERTIES LIMITED
WENDOVER INVESTMENTS LIMITED

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Company number 03835720
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 19 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016; Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016. The most likely internet sites of WENDOVER PROPERTIES LIMITED are www.wendoverproperties.co.uk, and www.wendover-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendover Properties Limited is a Private Limited Company. The company registration number is 03835720. Wendover Properties Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Wendover Properties Limited is 19 Ebury Street London Sw1w 0ld. . DELACOMBE, Christopher Rohan is a Secretary of the company. HURST, Andrew Patrick is a Director of the company. NETHERCOT, Keith Jeremy Randall is a Director of the company. Secretary KELLY, Caroline Mary has been resigned. Director DELACOMBE, Christopher Rohan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DELACOMBE, Christopher Rohan
Appointed Date: 15 October 1999

Director
HURST, Andrew Patrick
Appointed Date: 15 October 1999
76 years old

Director
NETHERCOT, Keith Jeremy Randall
Appointed Date: 15 October 1999
78 years old

Resigned Directors

Secretary
KELLY, Caroline Mary
Resigned: 15 October 1999
Appointed Date: 03 September 1999

Director
DELACOMBE, Christopher Rohan
Resigned: 15 October 1999
Appointed Date: 03 September 1999
83 years old

Persons With Significant Control

Wendover Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDOVER PROPERTIES LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 April 2016
02 Dec 2016
Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
02 Dec 2016
Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Mar 2016
Full accounts made up to 30 April 2015
...
... and 50 more events
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
04 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
03 Sep 1999
Incorporation

WENDOVER PROPERTIES LIMITED Charges

6 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 6 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a old forge house, 43-47 (odd numbers) peach…
10 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 6 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a unit 4 nickel works kingsbury road…
10 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 6 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 131 great suffolk street southwark london…
10 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 6 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 11-13 frederick road edgbaston west…
10 November 2004
Residual floating charge
Delivered: 24 November 2004
Status: Satisfied on 6 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whole of the. Undertaking and all property and assets.