Active - Proposal to Strike off
Company Information for WFR DEVELOPMENT LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
05239633
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WFR DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 05239633 | |
---|---|---|
Company ID Number | 05239633 | |
Date formed | 2004-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 16:36:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WFR DEVELOPMENT SOLUTION INC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2008-09-11 | |
WFR DEVELOPMENT COMPANY | 2120 KILLARNEY WAY TALLAHASSEE FL 32308 | Inactive | Company formed on the 1993-12-23 | |
WFR DEVELOPMENT LLC | California | Unknown | ||
WFR DEVELOPMENTS LTD | 47 PEPPER LANE STANDISH WIGAN WN6 0PY | Active | Company formed on the 2020-01-13 |
Officer | Role | Date Appointed |
---|---|---|
GARY HILTON SACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER SHALOM MEYERS |
Company Secretary | ||
AJAY SURENDRANATH LAXMAN |
Company Secretary | ||
AJAY SURENDRANATH LAXMAN |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HANS JORG FURRER |
Director | ||
MICHAEL ANTHONY CROFT BAKER |
Director | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
GARU INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SCRUBS LANE INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-12-04 | CURRENT | 1996-10-09 | Active | |
SAXON LOGISTICS LIMITED | Director | 2015-11-25 | CURRENT | 2001-03-30 | Active | |
RADLETT BICYCLES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TIMELASH LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
DANELO LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
MORISSE LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
ALORAN LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
FREYSPORNE LTD. | Director | 2013-01-29 | CURRENT | 2012-10-25 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
STONECHOICE LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PERRY STREET LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS COMMERCIAL LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-11-18 | |
EASTSIDE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
RENTRY SYSTEMS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-10-14 | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2004-04-29 | Active | |
CITY & DOCKLANDS (W3) LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
JUMPGATE LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-26 | Dissolved 2014-08-19 | |
CANSTAR LIMITED | Director | 2004-03-04 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
NOVAGATE LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SPACENOTE LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-07 | Dissolved 2016-10-04 | |
BOXTIME LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
BARONTRADE LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
BRENACO LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
CITY & DOCKLANDS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
CITY AND DOCKLANDS LONDON LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-25 | Active | |
SYNDLE LIMITED | Director | 2001-07-24 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CANARY CENTRAL LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Dissolved 2017-03-14 | |
CITY & DOCKLANDS (SUB 3) LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
INKSTAND LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Dissolved 2013-10-01 | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
JOHN STRAND GUARANTEES LIMITED | Director | 1999-01-12 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 30/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/09/09 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SPENCER MEYERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY LAXMAN LOGGED FORM | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/12/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHARCO 1103 LIMITED CERTIFICATE ISSUED ON 03/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BERKSHIRE UNIVERSAL SA |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WFR DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |