WLKP PROPERTIES LTD
LONDON DANSK FORSIKRING UK LIMITED

Hellopages » Greater London » Westminster » SW7 2PN

Company number 03848805
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
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 sixty-nine events have happened. The last three records are Annual return made up to 17 September 2009 with full list of shareholders; Annual return made up to 17 September 2008 with full list of shareholders; Total exemption small company accounts made up to 31 December 2006. The most likely internet sites of WLKP PROPERTIES LTD are www.wlkpproperties.co.uk, and www.wlkp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wlkp Properties Ltd is a Private Limited Company. The company registration number is 03848805. Wlkp Properties Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Wlkp Properties Ltd is 55 Princes Gate Exhibition Road London Sw7 2pn. The company`s financial liabilities are £200k. It is £0k against last year. And the total assets are £200k, which is £0k against last year. GC SECRETARIAL SERVICES LTD is a Secretary of the company. CANNELL, Jeremy is a Director of the company. WHITEHEAD, Mark Clinton is a Director of the company. Secretary CANNELL, Jeremy has been resigned. Secretary GRAY, Rita Lynn has been resigned. Secretary HAMPSON, Ernest John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BEDDOES, Timothy Alan has been resigned. Director HAMPSON, Ernest John has been resigned. Director HUTCHMAN, Alison Jane has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wlkp properties Key Finiance

LIABILITIES £200k
CASH n/a
TOTAL ASSETS £200k
All Financial Figures

Current Directors

Secretary
GC SECRETARIAL SERVICES LTD
Appointed Date: 01 January 2005
Director
CANNELL, Jeremy
Appointed Date: 01 October 2005
72 years old
Director
WHITEHEAD, Mark Clinton
Appointed Date: 01 October 2005
66 years old

Resigned Directors

Secretary
CANNELL, Jeremy
Resigned: 02 January 2002
Appointed Date: 27 September 1999
Secretary
GRAY, Rita Lynn
Resigned: 11 January 2005
Appointed Date: 01 July 2002
Secretary
HAMPSON, Ernest John
Resigned: 30 June 2002
Appointed Date: 02 January 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
BEDDOES, Timothy Alan
Resigned: 31 December 2003
Appointed Date: 02 January 2002
72 years old
Director
HAMPSON, Ernest John
Resigned: 06 May 2011
Appointed Date: 27 September 1999
75 years old
Director
HUTCHMAN, Alison Jane
Resigned: 31 December 2003
Appointed Date: 01 July 2002
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Jeremy Cannell
Notified on: 2 June 2016
9 years old
Nature of control: Has significant influence or control
Mr Mark Clinton Whitehead
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WLKP PROPERTIES LTD Events

02 Dec 2016
Annual return made up to 17 September 2009 with full list of shareholders
02 Dec 2016
Annual return made up to 17 September 2008 with full list of shareholders
29 Nov 2016
Total exemption small company accounts made up to 31 December 2006
29 Nov 2016
Total exemption full accounts made up to 31 December 2005
16 Nov 2016
Annual return made up to 17 September 2008 with full list of shareholders
...
... and 59 more events
04 May 2000
Accounting reference date extended from 30/09/00 to 31/12/00
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
11 Oct 1999
Registered office changed on 11/10/99 from: regis house 34 percival road enfield middlesex EN1 1QU
27 Sep 1999
Incorporation

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