NORTH WOOLWICH PROPERTIES LIMITED
Company is dissolved
General Information
NAME
NORTH WOOLWICH PROPERTIES LIMITED
COMPANY NUMBER
03674787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/11/1998
26/09/2000
BOARDSCENT LIMITED
LONDON
EC4M 7RB
Telephone: 02033730843
TPS: No
London City Airport
City Aviation House
London
E16 2PB
Telephone: 33730843
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Robert Gary Sinclair (924022572) Appointed |
Credit Risk Overview
Want to learn more about NORTH WOOLWICH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WOOLWICH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WOOLWICH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA TOPCO LTD | N/A | N/A |
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST SILVERTOWN PROPERTIES LIMITED | Company is dissolved | View Report |
| CLOVER BIDCO LTD | N/A | N/A |
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 12/01/2023 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 12/01/2023 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 22/12/2022 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 22/12/2022 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 16/01/2018 | Philip David Moses (923460648) has left the board |
| 16/01/2018 | Philip David Moses (916170727) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Declan Collier (916803841) has left the board |
| 13/12/2017 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 14/07/2017 | New Board Member Philip David Moses (916170727) Appointed |
| 14/07/2017 | Philip David Moses (923458566) has left the board |
| 07/07/2017 | New Board Member Philip David Moses (923458566) Appointed |
| 03/07/2017 | Patrick James Burrows (918200525) has left the board |
| 03/07/2017 | Patrick James Burrows (916256794) has left the board |
| 03/07/2017 | New Company Secretary Philip David Moses (923460648) Appointed |
| 25/06/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 14/10/2013 | New Company Secretary Patrick James Burrows (918200525) Appointed |
| 24/09/2013 | Joanna Bushill (917176559) has left the board |
| 24/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 05/09/2012 | Patrick James Burrows has left the board |
| 05/09/2012 | New Company Secretary Joanna Bushill Appointed |
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