WESTERN ST ANNE'S LIMITED
LONDON WORLD WIDE GROUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 6HD
Company number 00240298
Status Active
Incorporation Date 13 January 1929
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016; Termination of appointment of John Auld Mactaggart as a director on 29 June 2016. The most likely internet sites of WESTERN ST ANNE'S LIMITED are www.westernstannes.co.uk, and www.western-st-anne-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western St Anne S Limited is a Private Limited Company. The company registration number is 00240298. Western St Anne S Limited has been working since 13 January 1929. The present status of the company is Active. The registered address of Western St Anne S Limited is 2 Babmaes Street London Sw1y 6hd. . MARWOOD, Guy is a Secretary of the company. ADAMS, John Peter Anthony is a Director of the company. NADLER, Robert Arthur is a Director of the company. Secretary MELLISH, Richard has been resigned. Secretary ROSS, David Neil has been resigned. Secretary ROWLANDS, Thomas has been resigned. Director COURTENAY-TAYLOR, Christopher has been resigned. Director KING, Richard Stanley has been resigned. Director MACTAGGART, John Auld, Sir has been resigned. Director MACTAGGART, John Auld, Sir has been resigned. Director TOWNSEND, Raymond John has been resigned. Director WILLIS, Edward Henry, Lord Willis Of Chisl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARWOOD, Guy
Appointed Date: 03 September 2015
Director
ADAMS, John Peter Anthony
Appointed Date: 29 June 2016
67 years old
Director
NADLER, Robert Arthur
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
MELLISH, Richard
Resigned: 03 September 2015
Appointed Date: 09 November 2010
Secretary
ROSS, David Neil
Resigned: 31 May 2007
Secretary
ROWLANDS, Thomas
Resigned: 22 December 2010
Appointed Date: 31 May 2007
Director
COURTENAY-TAYLOR, Christopher
Resigned: 31 May 2007
75 years old
Director
KING, Richard Stanley
Resigned: 31 May 2007
80 years old
Director
MACTAGGART, John Auld, Sir
Resigned: 29 June 2016
Appointed Date: 23 April 2009
75 years old
Director
MACTAGGART, John Auld, Sir
Resigned: 18 December 2007
Appointed Date: 31 May 2007
75 years old
Director
TOWNSEND, Raymond John
Resigned: 31 May 2007
80 years old
Director
WILLIS, Edward Henry, Lord Willis Of Chisl
Resigned: 22 December 1992
108 years old

Persons With Significant Control

Mr Robert Arthur Nadler
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WESTERN ST ANNE'S LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Jul 2016
Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016
18 Jul 2016
Termination of appointment of John Auld Mactaggart as a director on 29 June 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 139 more events
29 Jan 1980
Accounts made up to 31 December 1976
28 Jan 1980
Accounts made up to 31 December 1975
28 Sep 1976
Accounts made up to 31 December 1974
02 Apr 1975
Accounts made up to 31 December 2073
13 Jan 1929
Certificate of incorporation

WESTERN ST ANNE'S LIMITED Charges

27 December 2007
Legal charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: 21-25 st annes court, london t/n 105489 and all buildings…
20 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 21-25 st annes court, london W1 t/no…
1 March 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: 21,22,23,24 and 25 saint annes court,london borough city of…
30 September 1994
Debenture
Delivered: 1 October 1994
Status: Satisfied on 4 October 2002
Persons entitled: 3I Group PLC
Description: 21 22 23 24 and 25 st annes court soho london W1V 3AN…
6 August 1992
Credit agreement
Delivered: 17 August 1992
Status: Satisfied on 24 September 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
1 July 1980
Debenture
Delivered: 11 July 1980
Status: Satisfied on 30 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1980
Debenture
Delivered: 9 July 1980
Status: Satisfied on 12 May 2007
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge over undertaking and all property…

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