WINGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 00815662
Status Active
Incorporation Date 13 August 1964
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Auditor's resignation; Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of WINGROVE PROPERTIES LIMITED are www.wingroveproperties.co.uk, and www.wingrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingrove Properties Limited is a Private Limited Company. The company registration number is 00815662. Wingrove Properties Limited has been working since 13 August 1964. The present status of the company is Active. The registered address of Wingrove Properties Limited is 4th Floor Millbank Tower 21 24 Millbank London England England Sw1p 4qp. . BENJAMIN, Anne is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary WINGROVE, Ian Richard has been resigned. Director GUBBAY, Michael David has been resigned. Director WINGROVE, Ian Richard has been resigned. Director WINGROVE, James Paul has been resigned. Director WINGROVE, Muriel Kate has been resigned. Director WINGROVE, Ronald Alfred James has been resigned. Director WINGROVE, Sally Kate has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 19 February 2007
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 07 October 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 19 February 2007
90 years old

Resigned Directors

Secretary
WINGROVE, Ian Richard
Resigned: 19 February 2007
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 11 July 2007
62 years old
Director
WINGROVE, Ian Richard
Resigned: 19 February 2007
79 years old
Director
WINGROVE, James Paul
Resigned: 19 February 2007
76 years old
Director
WINGROVE, Muriel Kate
Resigned: 21 July 1997
98 years old
Director
WINGROVE, Ronald Alfred James
Resigned: 31 March 1999
100 years old
Director
WINGROVE, Sally Kate
Resigned: 19 February 2007
65 years old

Persons With Significant Control

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

WINGROVE PROPERTIES LIMITED Events

07 Mar 2017
Auditor's resignation
27 Feb 2017
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000
...
... and 106 more events
06 Apr 1988
Full group accounts made up to 31 December 1986
14 Sep 1987
Return made up to 11/03/87; full list of members
17 Jun 1987
Return made up to 03/02/86; full list of members
15 Jun 1987
Full accounts made up to 1 January 1986
13 Aug 1964
Certificate of incorporation

WINGROVE PROPERTIES LIMITED Charges

11 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the park hotel park road teddington middlesex t/nos…
11 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a the riviera hotel bridge road…
11 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the boathouse bridge road chertsey T. fixed charge all…
12 December 1995
Legal mortgage
Delivered: 28 December 1995
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 79-81 bridge road chertsey surrey and…
12 December 1995
Mortgage debenture
Delivered: 19 December 1995
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1991
Legal mortgage
Delivered: 29 April 1991
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: 5 church road bagshot surrey title no sy 483089 and/or the…
5 November 1979
Legal charge
Delivered: 29 November 1979
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: The riviera hotel, at the bridge maidenhead berks.…
27 February 1979
Legal charge
Delivered: 5 March 1979
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: Harmondsworth, harlington & cranford cottage hospital…
7 April 1977
Second legal charge
Delivered: 18 April 1977
Status: Satisfied on 6 January 2007
Persons entitled: R.A.J.Wingrove
Description: F/H land & buildings known as the bridge hotel, bridge…
7 April 1977
Legal charge
Delivered: 18 April 1977
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land & building known as the bridge hotel, bridge road…
29 November 1976
Legal charge
Delivered: 13 December 1976
Status: Satisfied on 28 June 2002
Persons entitled: Courage LTD.
Description: All that freehold land and buildings known as the angel…
29 November 1976
Legal charge
Delivered: 30 November 1976
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings known as angel hotel high street…

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