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WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED

WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08286493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Glazers Chartered Accountants
    843 Finchley Road
    NW11 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RP RESOURCES LIMITEDNov 08, 2012Nov 08, 2012

    What are the latest accounts for WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Mark Robert Lebihan on Oct 10, 2018

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mr Mark Robert Lebihan on Feb 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Brian Daniel Higgins on Feb 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Brian Daniel Higgins on Feb 01, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Brian Daniel Higgins as a secretary on Nov 02, 2016

    		2 pagesAP03

    Termination of appointment of Network Secretarial Services Limited as a secretary on Nov 02, 2016

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of Mr Mark Robert Lebihan as a director on Jan 01, 2016

    		2 pagesAP01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter James Bennison as a director on Sep 21, 2015

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Mr Peter James Bennison on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Brian Daniel Higgins on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Brian Daniel Higgins on Mar 13, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter James Bennison on Oct 22, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed rp resources LIMITED\certificate issued on 30/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2015

    		RES15

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Brian Daniel
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		Secretary
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		217982300001
    HIGGINS, Brian Daniel
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		Director
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		United KingdomIrish173502140003
    LEBIHAN, Mark Robert
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		Director
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		United KingdomBritish88157230010
    NETWORK SECRETARIAL SERVICES LIMITED
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    		Secretary
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    		50353670001
    BENNISON, Peter James
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		Director
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		United KingdomBritish88640070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadley Property Group Limited
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		Apr 06, 2016
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCardiff, Wales
    Registration Number06807713
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0