Company number 06192658
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
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 eighty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 August 2016; Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016. The most likely internet sites of WEST ORCHARDS COVENTRY LIMITED are www.westorchardscoventry.co.uk, and www.west-orchards-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Orchards Coventry Limited is a Private Limited Company.
The company registration number is 06192658. West Orchards Coventry Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of West Orchards Coventry Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa Jefferson is a Secretary of the company. GRANT, Donald Aaron is a Director of the company. TALBOT, Andrew James is a Director of the company. Secretary DAVIES, John Elwyn has been resigned. Secretary DEAN, Michael John has been resigned. Director CARLIN, Stephen has been resigned. Director FLOOD, Brendan has been resigned. Director GREGORY, Nicholas Alexander has been resigned. Director RIDDELL, James Michael Charles has been resigned. Director ROWELL, Andrew has been resigned. Director WATTERS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CARLIN, Stephen
Resigned: 25 September 2013
Appointed Date: 04 July 2007
75 years old
Director
FLOOD, Brendan
Resigned: 19 March 2009
Appointed Date: 29 March 2007
64 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 10 May 2011
48 years old
Persons With Significant Control
Redefine International P.L.C
Notified on: 6 April 2016
Nature of control: Has significant influence or control
WEST ORCHARDS COVENTRY LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Jan 2017
Full accounts made up to 31 August 2016
14 Oct 2016
Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016
06 Jun 2016
Full accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 70 more events
25 Jul 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jul 2007
Particulars of mortgage/charge
17 Jul 2007
Particulars of mortgage/charge
10 Jul 2007
Particulars of mortgage/charge
29 Mar 2007
Incorporation
11 December 2013
Charge code 0619 2658 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H west orchards shopping centre, coventry t/no WM448546…
13 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied
on 3 October 2013
Persons entitled: Corovest Mezzanine Capital Limited
Description: L/H property k/a west orchards shopping centre coventry…
4 July 2007
Deed of assignment
Delivered: 17 July 2007
Status: Satisfied
on 12 December 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
4 July 2007
Deed of legal charge
Delivered: 17 July 2007
Status: Satisfied
on 12 December 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The l/h property known as west orchards shopping centre…
4 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 12 December 2013
Persons entitled: Corovest Mezzanine Capital Limited (The "Trustee")
Description: For details of properties charged please. Fixed and…