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WATERGLADE PROPERTIES LIMITED

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

WATERGLADE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01126427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 1993.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.31
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED.
LEGAL MORTGAGE - Outstanding on 1983.08.19
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.05.24
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.08.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.15
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REGISTERED OFFICE CHANGED ON 31/07/95 FROM:, 295 REGENT STREET, LONDON, W1R 7YA
Form type: 287
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:, 65 SLOANE STREET, LONDON, SW1X 9SH
Form type: 287
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, WATERGLADE HOUSE, 5/7 IRELAND YARD, LONDON, EC4V 5EE
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 241187
Form type: SRES01
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, WATERGLADE HOUSE, 22 COLLEGE HILL, LONDON, EC4R 2RP
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.17

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Company directors and board members:

DAVID LAWRENCE GROVE (dissolve)
Secretary, 1993.11.23
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
ANTHONY MICHAEL MIDGEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13
9 ENNISMORE GARDENS MEWS , LONDON
SW7 1HX
SELWYN ISAAC MIDGEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13
4 SHERIDAN WALK TEMPLE FORTUNE LANE , LONDON
NW11
WILSON NG (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13
35 EYRE COURT ST JOHNS WOOD , LONDON
NW8 9TT
JOHN MICHAEL EDWARDS (dissolve)
Secretary, 1991.08.01 - 1992.10.28
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
DAVID MCGURK (dissolve)
Secretary, 1992.10.28 - 1993.11.23
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
DAVID LAWRENCE GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.28 - 1994.09.13
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
ROGER TERRY JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1992.12.17
SHERWOOD 24 HIGHVIEW CHEAM , SUTTON
SM2 7DY, SURREY
DAVID MCGURK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 1993.11.23
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
THOMAS PERICLES MEGAS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.09.13
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
RONALD NATHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1992.12.17
12A MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JP

Companies near to WATERGLADE PROPERTIES ltd.

Information about the Private Limited Company WATERGLADE PROPERTIES 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: 2016.07.25. Reload the data