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WIMPOLE PROPERTY INVESTMENTS LIMITED

Learn more about WIMPOLE PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

WIMPOLE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00617152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 1999.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 1822 - Manufacture of other outerwear

Previous names:

Company WIMPOLE PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00617152, established in United Kingdom on the 19. December 1958. The company was dissolved. The company has been in business for 57 years and 11 months. This company used to be called DEVONSHIRE INVESTMENT LIMITED. The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company WIMPOLE PROPERTY INVESTMENTS LIMITED by SIC and NACE code are "7011 - Development & sell real estate", "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.08.22. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.09.27. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1992.09.19
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE - Outstanding on 1992.09.19
SANDHU (PROPERTIES) LIMITED
DEBENTURE - Outstanding on 1995.05.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.05.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.07
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/96 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1996.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEVONSHIRE INVESTMENT LIMITED, CERTIFICATE ISSUED ON 16/06/94
Form type: CERTNM
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, CHANCERY HOUSE, ROOM 327, CHANCERY LANE, LONDON WC2A 1SE
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.T.MARTIN(LONDON)LIMITED, CERTIFICATE ISSUED ON 05/08/91
Form type: CERTNM
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.20

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Company directors and board members:

RICKY SERNJEET SINGH SANDHU (dissolve)
Secretary, DIRECTOR, 1996.06.17
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
KAMLINDER KAUR SANDHU (dissolve)
Director, COMPANY DIRECTOR, 1996.06.17
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
KAMLINDER KAUR SANDHU (dissolve)
Secretary, 1992.09.27 - 1996.03.27
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
RICKY SERNJEET SINGH SANDHU (dissolve)
Secretary, 1996.03.27 - 1996.06.17
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
AMARJIT SINGH SANDHU (dissolve)
Director, MERCHANT, 1992.09.27 - 1996.03.27
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
KAMLINDER KAUR SANDHU (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.06.17
5 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA

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Information about the Private Limited Company WIMPOLE PROPERTY INVESTMENTS LIMITED 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: 2016.05.22. Reload the data