In Administration
Company Information for WALL STREET PROPERTY INVESTMENT LTD
C/O MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
07275351
Private Limited Company
In Administration |
Company Name | |
---|---|
WALL STREET PROPERTY INVESTMENT LTD | |
Legal Registered Office | |
C/O MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in BN18 | |
Company Number | 07275351 | |
---|---|---|
Company ID Number | 07275351 | |
Date formed | 2010-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 05:18:48 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ALEXANDER DABNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER MARGIN LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Live but Receiver Manager on at least one charge | |
28FSM LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | In Administration | |
STONEWALL (TW) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | In Administration | |
96 LR LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
122 LR LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
FORTE BAILEY (SOUTHBOROUGH) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Live but Receiver Manager on at least one charge | |
SOUTHBOROUGH CONSTRUCTION LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
ST LEDGER LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | In Administration | |
ST JOHNS TW LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | In Administration | |
SHEPHERDSWELL LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | In Administration | |
SJH SEVENOAKS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Liquidation | |
CHURCH STREET SUSSEX LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
SPV031215 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
JVIP GROUP LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | In Administration | |
SANDY LANE (KENT) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
CASTLEDOWN MANAGEMENT COMPANY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
PADSTONE EIS LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Liquidation | |
CHACKSFIELDS PROPERTY DEVELOPMENTS LTD | Director | 2012-11-19 | CURRENT | 2009-08-05 | Dissolved 2017-08-15 | |
FORTE BAILEY LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Liquidation | |
JTC PROJECTS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Liquidation | |
TRADE CONSTRUCTION (KENT) LTD | Director | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of appointment of a replacement or additional administrator | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Resolution House 12 Mill Hill Leeds LS1 5DQ | ||
Notice of order removing administrator from office | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 112 London Road Southborough Tunbridge Wells TN4 0PN England | |
AM01 | Appointment of an administrator | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072753510001 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 3600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 5a Chichester Road Arundel West Sussex BN18 0AG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN DABNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072753510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072753510003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,600 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 1800.00 | |
RES01 | ADOPT ARTICLES 17/11/16 | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-04 | |
ANNOTATION | Clarification | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-19 GBP 100 | |
CAP-SS | Solvency Statement dated 18/11/15 | |
RES06 | Resolutions passed:
| |
RP04 | SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 12412 | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 3250 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1051 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 2626 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 3250 | |
AR01 | 04/04/15 FULL LIST | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 3250 | |
AR01 | 04/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072753510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072753510001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 51 HIGH STREET, ARUNDEL, WEST SUSSEX, BN18 9AJ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 3250 | |
AR01 | 04/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DABNER / 05/05/2013 | |
AR01 | 04/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 2ND FLOOR, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM | |
AR01 | 04/04/13 FULL LIST | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/06/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALASTAIR ROBERT WITHENSHAW | ||
Outstanding | ALASTAIR ROBERT WITHENSHAW |
Creditors Due After One Year | 2012-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 239 |
Creditors Due Within One Year | 2011-07-01 | £ 374 |
Other Creditors Due Within One Year | 2011-07-01 | £ 14 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALL STREET PROPERTY INVESTMENT LTD
Called Up Share Capital | 2012-07-01 | £ 3,250 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,150 |
Cash Bank In Hand | 2012-07-01 | £ 2,655 |
Cash Bank In Hand | 2011-07-01 | £ 1,125 |
Current Assets | 2012-07-01 | £ 2,655 |
Current Assets | 2011-07-01 | £ 1,125 |
Shareholder Funds | 2012-07-01 | £ 2,416 |
Shareholder Funds | 2011-07-01 | £ 751 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WALL STREET PROPERTY INVESTMENT LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |