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WERELDHAVE PROPERTY CORPORATION LTD
25,
Farringdon Street,
London,
EC4A 4AB
-
Company is dissolved
- Age: 90 Year(s)
- Directors: 3
- Company No: 00295909
Buy report
WERELDHAVE PROPERTY CORPORATION LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WERELDHAVE PROPERTY CORPORATION LTD
Private limited with Share Capital
Company is dissolved
07 January 1935
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 26 Jun 2015. Next accounts due by 30 Jun 2016
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Willem Beentjes | Company Secretary | ||
| Mr John Frederick Laker | Director | ||
| Mr Dirk Anbeek | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
84
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Thirty-third Supplemental Trust Deed | Alliance Assurance Company Limited (The "trustee") | SATISFIED | ||
| Thirty-second Supplemental Trust Deed | Alliance Assurance Company Limited (The "trustee") | SATISFIED | ||
| Thirty-first Supplemental Trust Deed | Alliance Assurance Company Limited (The "trustee") | SATISFIED | ||
| Thirtieth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Twenty Ninth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Twenty-eighth Supplemental Trust Deed | Alliance Assurance Company Limited (The Trustee) | SATISFIED | ||
| A Twenty-third Supplemental Trust Deed | Alliance Assurance Company Limited (The Trustees) | SATISFIED | ||
| Nineteenth Supplemental Trust Deed | Alliance Assurance Company Limited (The Trustee) | SATISFIED | ||
| Seventeenth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Tenth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Ninth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Eighth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| A Fifteenth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Fourth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Eagle Star Insurance Company Limited | SATISFIED | |||
| Thirteenth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Twelfth Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Eleventh Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | Alliance Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| A Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| A Deed Of Release On Subsetution | Alliance Assurance Company Limited. | SATISFIED | ||
| Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| OUTSTANDING | ||||
| Trust Dded | Allied Assurance Company Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | SATISFIED | |||
| Third Supplemental Trust Deed | Alliance Assurnace Company Limited | SATISFIED | ||
| National Westminster Bank PLC | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Barclays Bank PLC | SATISFIED | |||
| Second Supplemental Trust Deed | Alliance Assurnce Company Limited. | SATISFIED | ||
| Alliance Assurnce Company Limited | SATISFIED | |||
| First Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Deed Of Legal Charge And Release | Eagle Star Insurance Company Limited. | SATISFIED | ||
| Trust Deed | Alliance Insurance Company Limited | SATISFIED | ||
| Legal Charge & Release | Eagle Star Insurnace Comany Limited | SATISFIED | ||
| Legal Charge And Release | Eagle Star Insurnce Company Limited | SATISFIED | ||
| Deed Of Substution Covenant And Charge | Royal Liver Trustees Limited | SATISFIED | ||
| Deed Of Substitution And Charge | Royal Liber Trustees Limited | SATISFIED | ||
| Mortgage | Leaple Star Insurance Company Limited. | SATISFIED | ||
| Charge | SATISFIED | |||
| Charge | Rhe Prudential Assurance Company Limited | SATISFIED | ||
| Eagle Star Insurnce Comany Ltd. | SATISFIED | |||
| Mortgage | SATISFIED | |||
| Mortgage | Royal Liver Trustees Ltd. | SATISFIED | ||
| Deed Of Sulstchutch & Charge | Royal Liver Trustees Ltd | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Deed Of Substitution & Charge | Royal Liver Trustee Ltd. | SATISFIED | ||
| Deed Of Substitution & Charge | Royal Liver Trustees Ltd. | SATISFIED | ||
| Ded Of Substitution And Charge | Royal Liver Trustees Ltd. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Deed Of Sulstitution Covenant & Charge | Royal Liver Trustees Ltd. | SATISFIED | ||
| Mortgage | Royal Liver Trustees Ltd | SATISFIED | ||
| Charge | Royal Liver Trustees Limited | SATISFIED | ||
| Deed Of Release | Eagle Star Insurnce Company Ltd. | SATISFIED | ||
| Deed Of Advance Substitution | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Mortgage | Ealge Star Insurnce Company Ltd | SATISFIED | ||
| Mortgage | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Leagle Star Insurnce Company Limited. | SATISFIED | ||
| Sub- Montage | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Eagle Star Insurnce Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage | SATISFIED | |||
| Eagle Star Insurnace Company Limited | SATISFIED | |||
| Eagle Star Insurnace Company Limited | SATISFIED | |||
| Legal Mortgate As Substitution Byi Secuity For & Trust Deeds Dated 1/8/58 & 31/10/60 | Eagle Star Insurance Company Limited | SATISFIED | ||
| Star Insurance Company Limited | SATISFIED | |||
| Eagle Star Insurance Company Limited Eagle | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,309,000.00 | £1,000.00 | £0.00 | £58,945,000.00 | £58,711,000.00 |
| Net Worth | £135,643,000.00 | £117,348,000.00 | £0.00 | £122,733,000.00 | £120,407,000.00 |
| Total Current Liabilities | £9,645,000.00 | £10,705,000.00 | £0.00 | £8,978,000.00 | £43,780,000.00 |
| Total Current Assets | £18,465,000.00 | £3,397,000.00 | £0.00 | £114,607,000.00 | £164,862,000.00 |