0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Learn more about WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00022473
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.04.09
last member list: 2014.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.09.25
overdue: NO
last made update: 2015.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.12.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.12.20
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2008.12.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.06.19
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.03.29
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.17
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.22

List of company documents:

buy all documents
Find out more information about WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/15
Form type: AA
Date: 2015.11.18
£2.95
Add to cart
13/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 788816.75
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000224730036
Form type: MR01
Date: 2015.07.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000224730035
Form type: MR01
Date: 2015.03.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000224730034
Form type: MR01
Date: 2014.12.23
£2.95
Add to cart
13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WILLIAMS / 08/09/2014
Form type: CH01
Date: 2014.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY HUGH COLLINS / 08/09/2014
Form type: CH01
Date: 2014.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000224730032
Form type: MR01
Date: 2014.04.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000224730033
Form type: MR01
Date: 2014.04.02
£2.95
Add to cart
13/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
13/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.07.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.05.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.05.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.03.29
£2.95
Add to cart
13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
COMPANY BUSINESS 14/07/2011
Form type: RES13
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2011.07.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: AD01
Date: 2010.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.06.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.22
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.01.27
£2.95
Add to cart
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.08.13
£2.95
Add to cart
ADOPT ARTICLES 15/07/2009
Form type: RES01
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.12.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.12.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.12.20
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, CLEARY COURT, 21 ST SWITHINS LANE, LONDON, EC4N 8AD
Form type: 287
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TOBY JAMES CARSON PARKER (current)
Secretary, ACCOUNTANT, 2007.08.03
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
PHILIP GEOFFREY HUGH COLLINS (current)
Director, SOLICITOR, 1991.08.02
150 ALDERSGATE STREET , LONDON
EC1A 4AB
CHARLES HAMAR DELEVINGNE (current)
Director, COMPANY DIRECTOR, 2002.06.18
1 LYALL STREET , LONDON
SW1X 8DW
TERENCE JOHN NAGLE (current)
Director, CHARTERED SURVEYOR, 1998.10.08
PITCH PLACE HOUSE WORPLESDON , GUILDFORD
GU3 3LQ, SURREY
TOBY JAMES CARSON PARKER (current)
Director, ACCOUNTANT, 2007.08.03
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
CHRISTOPHER PAUL WILLIAMS (current)
Director, CHARTERED SURVEYOR, 2006.02.20
186 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE
PETER ROBERT KIRKLAND (resigned)
Secretary, 1995.08.01 - 2007.08.03
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
PHILIP JOHN DUPPA LANGRISHE (resigned)
Secretary, 1991.08.02 - 1995.08.01
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
BRIAN LEONARD CANN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1998.10.08
2 WESTHAY GARDENS EAST SHEEN , LONDON
SW14 7RU
RICHARD ALLEN CATLING (resigned)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1994.03.25
23 HILLGATE PLACE , LONDON
W8 7SL
MICHAEL LIVINGSTONE CHEESMER (resigned)
Director, CHARTERED SURVEYOR, 1991.08.02 - 2006.02.20
97 CASTLE LANE CHALK , GRAVESEND
DA12 4TG, KENT
ANTHONY ROBERT HARRIS (resigned)
Director, CHARTERED SURVEYOR, 1994.09.12 - 2002.07.25
12 DOUAI GROVE , HAMPTON
TW12 2SR, MIDDLESEX
PETER ROBERT KIRKLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.12 - 2007.07.26
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
PHILIP JOHN DUPPA LANGRISHE (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.08.02 - 1997.07.24
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
IAN STUART LOCKHART (resigned)
Director, SOLICITOR, 1991.08.02 - 2006.03.25
44 MILL STREET , LUDLOW
SY8 1BB, SHROPSHIRE
MICHAEL LEICESTER JOHN MARSHALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1995.10.10
EAST BRABOURNE HOUSE BRABOURNE , ASHFORD
TN25 5LR, KENT

Companies near to WYNNSTAY PROPERTIES PUBLIC LIMITED Co.

Information about the Public Limited Company WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data