Company number 00616638
Status Active
Incorporation Date 11 December 1958
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 eighty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of WYNBOURNE DEVELOPMENTS LIMITED are www.wynbournedevelopments.co.uk, and www.wynbourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Wynbourne Developments Limited is a Private Limited Company.
The company registration number is 00616638. Wynbourne Developments Limited has been working since 11 December 1958.
The present status of the company is Active. The registered address of Wynbourne Developments Limited is 64 New Cavendish Street London W1g 8tb. . FELMAN, Patricia Carol is a Director of the company. Secretary WYNBOURNE, Fay has been resigned. Secretary CITY & DOMINION REGISTRARS LTD has been resigned. Director WYNBOURNE, Fay has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CITY & DOMINION REGISTRARS LTD
Resigned: 18 March 2016
Persons With Significant Control
Ms Patricia Felman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
WYNBOURNE DEVELOPMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 27 October 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
11 Apr 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 64 New Cavendish Street London W1G 8TB on 11 April 2016
08 Apr 2016
Termination of appointment of City & Dominion Registrars Ltd as a secretary on 18 March 2016
...
... and 76 more events
25 Sep 1986
Accounts for a small company made up to 31 December 1985
03 Jul 1986
Accounts for a small company made up to 31 December 1984
24 Jun 1986
Director resigned;new director appointed
11 Dec 1958
Incorporation
11 Dec 1958
Certificate of incorporation
20 October 1964
Mortgage
Delivered: 21 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 nassington road hampstead.
13 October 1964
Legal charge
Delivered: 22 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 155 portobello road, london, W11.
16 August 1961
Equitable mortgage
Delivered: 28 August 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 157 portobello road, london W11.
23 March 1960
Equitable charge
Delivered: 23 March 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 91 palmerston road hampstead title no: 126912.
22 March 1960
Equitable charge
Delivered: 23 March 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 manby street NW1 title no. Ln 119689.
28 September 1959
Memo of deposit of deeds without instrument
Delivered: 5 October 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 155 lewisham high street (absolute title 96352 & ln 96192).
1 July 1959
Equitable charge
Delivered: 13 July 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 manby park road stratford essex.
5 March 1959
Charge without instrument.
Delivered: 19 March 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 manby street, london NW1.
27 January 1959
Mortgage
Delivered: 4 February 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 parkhill road, haverstock hill, NW3. Title no ln 155545.
27 January 1959
Deposit without written instrument
Delivered: 27 January 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 90 & 91 palmerston road hampstead.
16 January 1959
Charge without written instrument
Delivered: 4 February 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64 ashgrove road, goodmayes, ilford, essex.