WK (AUSTRAL HOUSE) FIRST LIMITED
LONDON IRISGRANGE LIMITED

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Company number 03936144
Status Active - Proposal to Strike off
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016. The most likely internet sites of WK (AUSTRAL HOUSE) FIRST LIMITED are www.wkaustralhousefirst.co.uk, and www.wk-austral-house-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wk Austral House First Limited is a Private Limited Company. The company registration number is 03936144. Wk Austral House First Limited has been working since 29 February 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Wk Austral House First Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Secretary WILSON, Michael Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CLUTTON, Rodney has been resigned. Director DOYLE, Eugene Francis has been resigned. Director JONES, Andrew Marc has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director NETTLETON, John Dering has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Paul Christopher Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 15 March 2001
Secretary
WILSON, Michael Anthony
Resigned: 15 March 2001
Appointed Date: 14 March 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 29 February 2000
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
Appointed Date: 14 March 2000
79 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 05 January 2001
68 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 14 March 2000
Appointed Date: 29 February 2000
64 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
64 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
Appointed Date: 14 March 2000
81 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 March 2000
Appointed Date: 29 February 2000
82 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 03 March 2001
Appointed Date: 05 January 2001
78 years old
Director
WATES, Paul Christopher Ronald
Resigned: 05 January 2001
Appointed Date: 14 March 2000
87 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

WK (AUSTRAL HOUSE) FIRST LIMITED Events

19 Apr 2017
Application to strike the company off the register
06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
...
... and 89 more events
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 200 aldersgate street london EC1A 4HD
20 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
29 Feb 2000
Incorporation

WK (AUSTRAL HOUSE) FIRST LIMITED Charges

5 July 2004
Security agreement
Delivered: 14 July 2004
Status: Satisfied on 19 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Security agreement between each chargor (as defined) and the agent
Delivered: 16 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Freehold land k/a city point (formerly k/a britannic tower)…
18 April 2001
Security agreement
Delivered: 3 May 2001
Status: Satisfied on 10 August 2001
Persons entitled: Lloyds Tsb Bank PLC (As Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
A debenture made by the company (formerly known as irisgrange limited), violetfield limited, fortune grove limited and violetdrift limited in favour of dg bank deutsche genossenschaftsbank ag london branch as agent and trustee for each of the finance parties (the "agent")
Delivered: 3 April 2000
Status: Satisfied on 1 November 2000
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag London Branch
Description: By way of fixed charge goodwill, uncalled share capital…

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