ING REAL ESTATE DEVELOPMENT UK LIMITED
WOKINGHAM ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03970851
Status Liquidation
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, B, RG41 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from 55 Baker Street London W1U 7EU to 1020 Eskdale Road Winnersh Wokingham B RG41 5TS on 20 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ING REAL ESTATE DEVELOPMENT UK LIMITED are www.ingrealestatedevelopmentuk.co.uk, and www.ing-real-estate-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Real Estate Development Uk Limited is a Private Limited Company. The company registration number is 03970851. Ing Real Estate Development Uk Limited has been working since 07 April 2000. The present status of the company is Liquidation. The registered address of Ing Real Estate Development Uk Limited is 1020 Eskdale Road Winnersh Wokingham B Rg41 5ts. . SEAMAN, Jarvis is a Director of the company. ING REAL ESTATE BV is a Director of the company. Secretary ABRAHAMS, Daniel has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary COETZEE, Russell Steven has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary KHANAM, Samia has been resigned. Secretary MEAD, Stefan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ALKER, David has been resigned. Director BRAND, Hein Jacobus Pieter has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director COETZEE, Russell Steven has been resigned. Director COLLETT, Brian has been resigned. Director HOEKSMA, Siep has been resigned. Director KOOIJ, Marcel Antonius has been resigned. Director MATHIJSSEN, Sven Petrus Johannes Maria has been resigned. Director PARKER, Guy Trevor has been resigned. Director RAINFORD, Benedict John has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director ING REAL ESTATE DEVELOPMENT INTERNATIONAL BV has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SEAMAN, Jarvis
Appointed Date: 15 December 2015
51 years old
Director
ING REAL ESTATE BV
Appointed Date: 14 April 2000

Resigned Directors

Secretary
ABRAHAMS, Daniel
Resigned: 01 March 2001
Appointed Date: 14 April 2000
Secretary
ALLY, Bibi Rahima
Resigned: 14 April 2000
Appointed Date: 07 April 2000
Secretary
COETZEE, Russell Steven
Resigned: 07 November 2014
Appointed Date: 15 December 2004
Secretary
JOHAL, Jagdish Singh
Resigned: 05 October 2001
Appointed Date: 01 March 2001
Secretary
KHANAM, Samia
Resigned: 15 May 2003
Appointed Date: 05 October 2001
Secretary
MEAD, Stefan
Resigned: 15 December 2004
Appointed Date: 15 May 2003
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 22 June 2016
Appointed Date: 07 November 2014
Director
ALKER, David
Resigned: 01 January 2015
Appointed Date: 01 November 2010
69 years old
Director
BRAND, Hein Jacobus Pieter
Resigned: 15 December 2015
Appointed Date: 16 December 2014
70 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 01 October 2013
Appointed Date: 01 January 2012
70 years old
Director
COETZEE, Russell Steven
Resigned: 01 January 2015
Appointed Date: 01 January 2006
52 years old
Director
COLLETT, Brian
Resigned: 14 April 2000
Appointed Date: 07 April 2000
82 years old
Director
HOEKSMA, Siep
Resigned: 01 October 2007
Appointed Date: 14 April 2000
76 years old
Director
KOOIJ, Marcel Antonius
Resigned: 31 August 2010
Appointed Date: 01 February 2008
69 years old
Director
MATHIJSSEN, Sven Petrus Johannes Maria
Resigned: 31 December 2011
Appointed Date: 03 September 2007
64 years old
Director
PARKER, Guy Trevor
Resigned: 13 October 2013
Appointed Date: 21 April 2008
65 years old
Director
RAINFORD, Benedict John
Resigned: 15 September 2007
Appointed Date: 15 September 2003
60 years old
Director
TAYLOR, Martin Laurence
Resigned: 21 April 2008
Appointed Date: 01 November 2007
76 years old
Director
ING REAL ESTATE DEVELOPMENT INTERNATIONAL BV
Resigned: 28 August 2015
Appointed Date: 14 April 2000

ING REAL ESTATE DEVELOPMENT UK LIMITED Events

20 Feb 2017
Registered office address changed from 55 Baker Street London W1U 7EU to 1020 Eskdale Road Winnersh Wokingham B RG41 5TS on 20 February 2017
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Declaration of solvency
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 139 more events
25 Apr 2000
New secretary appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
07 Apr 2000
Incorporation

ING REAL ESTATE DEVELOPMENT UK LIMITED Charges

1 July 2004
Supplemental shares charge
Delivered: 15 July 2004
Status: Satisfied on 17 February 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Agent for the Financeparties) (the "Agent")
Description: First fixed equitable charge all of its present and future…
21 May 2002
Deed of charge over shares
Delivered: 24 May 2002
Status: Satisfied on 17 February 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent for the Financeparties
Description: First fixed equitable charge over all rights,title and…
4 May 2000
Shares mortgage between westcity wates (paddington) limited, rialto homes PLC, ing real estate development UK support limited and the development bank of singapore LTD as security trustee
Delivered: 24 May 2000
Status: Satisfied on 17 February 2009
Persons entitled: The Development Bank of Singapore LTD
Description: All those shares constituting the entire issed share…
4 May 2000
Subordination deed between the company and others as subordinated creditors and west end quay limited as borrower and the development bank of singpore limited as security trustee
Delivered: 24 May 2000
Status: Satisfied on 17 February 2009
Persons entitled: The Development Bank of Singapore LTD
Description: By clause 6 of the deed the company shall (if the company…

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