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WALBROOK PROPERTY INVESTMENTS LIMITED

WALBROOK PROPERTY INVESTMENTS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaWALBROOK PROPERTY INVESTMENTS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02446397
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de WALBROOK PROPERTY INVESTMENTS LIMITED?

    • (7020) /

    ¿Dónde se encuentra WALBROOK PROPERTY INVESTMENTS LIMITED?

    Dirección de la sede social
    55 Baker Street
    W1U 7EU London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de WALBROOK PROPERTY INVESTMENTS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    TWIN TOWER PROPERTIES LIMITED15 dic 198915 dic 1989
    FURLONG DRIVE PROPERTIES LIMITED24 nov 198924 nov 1989

    ¿Cuáles son las últimas cuentas de WALBROOK PROPERTY INVESTMENTS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2009

    ¿Cuáles son las últimas presentaciones para WALBROOK PROPERTY INVESTMENTS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Declaración de recibos y pagos del liquidador hasta 18 oct 2010

    		5 páginas4.68

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		3 páginas4.71

    Cuentas completas preparadas hasta el 30 jun 2009

    		10 páginasAA

    Cese del nombramiento de Edward Moody como director

    		2 páginasTM01

    Déclaration annuelle établie au 31 oct 2009 avec liste complète des actionnaires

    		17 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital08 ene 2010

    Estado de capital el 08 ene 2010

    • Capital: GBP 182,900,944.21
    		SH01

    Declaración de solvencia

    		3 páginas4.70

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 31 dic 2009

    		LRESSP

    Domicilio social registrado cambiado de 42 Wigmore Street London W1U 2RY el 07 ene 2010

    		1 páginasAD01

    Cambio de datos del director Edward Robert William Moody el 01 oct 2009

    		2 páginasCH01

    Cambio de datos del director Salmaan Hasan el 01 oct 2009

    		2 páginasCH01

    Cambio de datos del director Timothy Claude Garnham el 01 oct 2009

    		2 páginasCH01

    Cambio de datos del director Ivan Howard Ezekiel el 01 oct 2009

    		2 páginasCH01

    Cambio de datos del secretario Ivan Howard Ezekiel el 01 oct 2009

    		1 páginasCH03

    Cuentas completas preparadas hasta el 30 jun 2008

    		11 páginasAA

    legacy

    		2 páginas88(2)

    legacy

    		2 páginas88(2)

    legacy

    		5 páginas363a

    legacy

    		2 páginas88(2)

    legacy

    		2 páginas88(2)

    legacy

    		2 páginas88(2)

    Estado de situación

    		6 páginasSA

    legacy

    		2 páginas88(2)

    legacy

    		1 páginas123
    Ver todas las presentaciones

    ¿Quiénes son los directivos de WALBROOK PROPERTY INVESTMENTS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Secretario
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		BritishDirector56155670004
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		EnglandBritishCompany Director56155670004
    GARNHAM, Timothy Claude
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		United KingdomBritishDirector66502160002
    HASAN, Salmaan
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		United KingdomBritishDirector106868320001
    KLEINER, Richard Howard
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		Secretario
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		British29866240002
    ROSENFELD, Andrew Ian
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		Secretario
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		British118467060001
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    		Secretario
    34 Hans Place
    SW1X 0JZ London
    		British13331010001
    COSTER, Paul Antony
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    		Director
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    		BritishCompany Director35406400003
    GARRARD, David Eardley, Sir
    29 Orchard Court
    Portman Square
    W1H 9PA London
    		Director
    29 Orchard Court
    Portman Square
    W1H 9PA London
    		EnglandBritishCompany Director76373440001
    MOODY, Edward Robert William
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Great BritainBritishDirector62122950001
    ROSENFELD, Andrew Ian
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		Director
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		SwitzerlandBritishCompany Director118467060001
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    		Director
    34 Hans Place
    SW1X 0JZ London
    		BritishCompany Director13331010001
    THOMPSON, Quentin
    44 Holmewood Gardens
    Brixton Hill
    SW2 3NA London
    		Director
    44 Holmewood Gardens
    Brixton Hill
    SW2 3NA London
    		BritishSurveyor33552230001
    YEWMAN, Steven John
    114 Durham Road
    BR2 0SR Bromley
    Kent
    		Director
    114 Durham Road
    BR2 0SR Bromley
    Kent
    		BritishSurveyor45742320001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene WALBROOK PROPERTY INVESTMENTS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Security agreement
    Creado el 30 ene 2008
    Entregado el 08 feb 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A first priority security interest or interests in the collateral. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (Thesecured Party)
    Transacciones
    • 08 feb 2008Registro de un cargo (395)
    Security agreement
    Creado el 30 ene 2008
    Entregado el 08 feb 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A first priority security interest or interests in the collateral. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (Thesecured Party)
    Transacciones
    • 08 feb 2008Registro de un cargo (395)
    Contract assignment
    Creado el 03 nov 2006
    Entregado el 08 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from each chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the right, title, benefit and interest of each chargor whatsoever whether present or future, propietary, contractual or otherwise, arising out of or in, to or under any of the assigned agreements including all claims for damages or other remedies in respect of any breach of an assigned agreement. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries
    Transacciones
    • 08 nov 2006Registro de un cargo (395)
    Amendment agreement
    Creado el 02 oct 2006
    Entregado el 07 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    First priority security interest or interests in the collateral. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Secured Party)
    Transacciones
    • 07 oct 2006Registro de un cargo (395)
    Security agreement
    Creado el 31 jul 2006
    Entregado el 09 ago 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The collateral being all right title and interest in and to the shares being 118,422,099 shares in the capital of the company and all dividends. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Secured Party)
    Transacciones
    • 09 ago 2006Registro de un cargo (395)
    Security agreement
    Creado el 21 mar 2006
    Entregado el 08 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The collateral meaning all right title and interest in and to the units. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (Teh Secured Party)
    Transacciones
    • 08 abr 2006Registro de un cargo (395)
    Debenture
    Creado el 30 ene 2006
    Entregado el 07 feb 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and helios property investments limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The f/h property known as st swithin's house 11-12 st swithin's lane london t/n LN91910, the f/h property known as walbrook house walbrook london t/n NGL70444,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Postbank Ag London Branch as Agent and Security Trustee for the Beneficiaries (Theagent)
    Transacciones
    • 07 feb 2006Registro de un cargo (395)
    Debenture
    Creado el 12 mar 1998
    Entregado el 14 mar 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the finance documents (as therein defined)
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Bhf-Bank Ag
    Transacciones
    • 14 mar 1998Registro de un cargo (395)
    Debenture
    Creado el 30 jun 1997
    Entregado el 11 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from angelmist limited to the chargee and the banks (as defined) under the loan agreement dated 25TH september 1995 and any security document (as defined) whether or not originally owed to the beneficiaries (as defined) and on any account whatsoever; and all liabilities of the company under any security document
    Breve descripción
    L/H property k/a quadrant house, the quadrant l/b of sutton surrey t/no : SGL375858; l/h property at wellesley road sutton l/b of sutton ; floating charge over the whole of its undertaking and property. See the mortgage charge document for full details.
    Personas con derecho
    • Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
    Transacciones
    • 11 jul 1997Registro de un cargo (395)
    • 22 ago 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 19 jul 1996
    Entregado el 31 jul 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
    Breve descripción
    L/H property being land and buildings on the west side of wellesley road and k/a delta point 35 wellesley road croydon CR9 2YZ t/no:- SGL438985. See the mortgage charge document for full details.
    Personas con derecho
    • Bhf-Bank Ag(The Agent)
    Transacciones
    • 31 jul 1996Registro de un cargo (395)
    • 26 mar 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 08 abr 1994
    Entregado el 19 abr 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the beneficiaries and any of them under or pursuant to or as a result of any breach of, as the case may be, the loan agreement, the interst rate hedging agreement, the new interest rate hedging agreement and any other security document to which the company is aparty.
    Breve descripción
    L/H land on the west side of wellesley road,croydon and all buildings trade fixtures fixed plant and machinery from time to time on any such property by way of floating charge with the payment and discharge of the secured obligations the whole of the company's undertaking and all its property,agreements rights,assets and income. See the mortgage charge document for full details.
    Personas con derecho
    • Chemical Bank
    Transacciones
    • 19 abr 1994Registro de un cargo (395)
    • 23 oct 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 26 mar 1990
    Entregado el 06 abr 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee as trustee for itself and the beneficiaries (as defined therein) under the terms of the facility letter dated 23/03/90, the note, the debenture and any other security document (as defined therein)
    Breve descripción
    L/H property on the west side of wellesley road, croydon. L.B. of croydon and buildings trade and other fixtures fixed plant and machinery see form 395 for full details.
    Personas con derecho
    • Elders Real Estate Limited
    Transacciones
    • 06 abr 1990Registro de una carga
    • 24 jul 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 26 mar 1990
    Entregado el 29 mar 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee as trustee for and on behalf of the beneficiaries as defined therein under the terms of the legal agreement dated 23/03/90 the interest rate hedging agreement dated 26/03/90 and any other security documents (as defined)
    Breve descripción
    (Please see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Manufacturers Hanover Trust Company
    Transacciones
    • 29 mar 1990Registro de una carga
    • 23 oct 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 24 mar 1990
    Entregado el 02 abr 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein). Under the terms of the agreement, the note, this debenture and any other security documents (as defined therein)
    Breve descripción
    (Please see form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Personas con derecho
    • Minerva Corporation PLC as Trustee
    Transacciones
    • 02 abr 1990Registro de una carga
    • 24 jul 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene WALBROOK PROPERTY INVESTMENTS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    11 feb 2011Fecha de disolución
    31 dic 2009Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		Profesional
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0