WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 01929291
Status Active
Incorporation Date 9 July 1985
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,465,773 . The most likely internet sites of WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED are www.wynropropertyinvestmentsseacontainershouse.co.uk, and www.wyn-ro-property-investments-sea-containers-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Wyn Ro Property Investments Sea Containers House Limited is a Private Limited Company. The company registration number is 01929291. Wyn Ro Property Investments Sea Containers House Limited has been working since 09 July 1985. The present status of the company is Active. The registered address of Wyn Ro Property Investments Sea Containers House Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary FITZPATRICK, Antony Simon has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Director BUTTON, Geoffrey Allan has been resigned. Director COOPER, Lionel Martin has been resigned. Director HOWARD, Martin John has been resigned. Director ROSEWELL, Peter William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TCHENGUIZ, Robert

65 years old
Director
TCHENGUIZ, Vincent Aziz

69 years old

Resigned Directors

Secretary
FITZPATRICK, Antony Simon
Resigned: 01 October 2009
Appointed Date: 08 August 1996
Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Director
BUTTON, Geoffrey Allan
Resigned: 30 November 1995
77 years old
Director
COOPER, Lionel Martin
Resigned: 24 January 1996
Appointed Date: 01 December 1995
84 years old
Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old
Director
ROSEWELL, Peter William
Resigned: 24 January 1996
Appointed Date: 01 March 1995
84 years old

WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,465,773
07 Jan 2016
Full accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,465,773
...
... and 120 more events
14 Apr 1988
Wd 07/03/88 pd 04/02/88--------- £ si 2@1
10 Mar 1988
Registered office changed on 10/03/88 from: 97 old brompton road london SW7 3LD
10 Mar 1988
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1988
New director appointed
09 Jul 1985
Incorporation

WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Charges

24 March 2000
Assignment of rental income and other rights
Delivered: 27 March 2000
Status: Satisfied on 7 July 2004
Persons entitled: Citibank, N.A.
Description: Right, title and interest of the company in and to the bhf…
24 March 2000
Legal charge and debenture
Delivered: 27 March 2000
Status: Satisfied on 7 July 2004
Persons entitled: Citibank, N.A.
Description: F/H land and buildings k/a fountain house, great cornbow…
8 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 7 July 2004
Persons entitled: Bhf-Bank Ag(The "Agent" (as Defined))
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied on 5 February 1999
Persons entitled: Allied Commercial Exporters Limited
Description: F/H premises k/a fountain house great cornbow halesowen…
5 September 1996
Assignment
Delivered: 19 September 1996
Status: Satisfied on 5 February 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
5 September 1996
Legal charge
Delivered: 19 September 1996
Status: Satisfied on 5 February 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Fountain house, great cornbow, halesowen, dudley, west…
31 January 1996
Composite guarantee and debenture
Delivered: 2 February 1996
Status: Satisfied on 5 February 1999
Persons entitled: Wyndham Investments Limited, as Security Trustee for the Security Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
31 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 15 August 1996
Persons entitled: The Sanwa Bank Limited
Description: F/Hold sea containers house, upper ground blackfriars…
27 May 1986
Debenture
Delivered: 9 June 1986
Status: Satisfied on 22 November 1989
Persons entitled: Guiness Mahon and Company Limited
Description: Agreement dated 26/7/85 rlating to land at cadby hall…

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