Wilcon Investments Limited

Company Name	Wilcon Investments Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00610471
Category	Private Limited Company
Incorporation Date	29 August 1958(65 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 1993(34 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mrs Lucy Jane Farquharson
Status	Current
Appointed	02 July 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Claude Geoffrey Metson
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Solicitor
Correspondence Address	Coverwood Cottage Ewhurst Surrey GU6 7NT

Director Name	Janet Roberts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coverwood Flat Coverwood Ewhurst Cranleigh Surrey GU6 7NT

Secretary Name	Claude Geoffrey Metson
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Coverwood Cottage Ewhurst Surrey GU6 7NT

Director Name	Mr Roderick Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	3 days (resigned 19 June 1992)
Role	Solicitor
Correspondence Address	33 High Street Cobham Surrey KT11 3ES

Director Name	Mr Daniel Espinoza
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(33 years, 10 months after company formation)
Appointment Duration	23 years (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW

Director Name	Mr Harry Tobias Klahr
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(33 years, 10 months after company formation)
Appointment Duration	23 years (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW

Secretary Name	Mr Harry Tobias Klahr
Nationality	British
Status	Resigned
Appointed	19 June 1992(33 years, 10 months after company formation)
Appointment Duration	23 years (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	M25 Group LTD 99.00% Ordinary
1 at £1	H.t. Klahr 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

19 June 1992	Delivered on: 23 June 1992 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge by guarantor Secured details: All monies due or to become due from M25GROUP limited to the chargee on any account whatsoever. Particulars: F/H land k/a tayles hill house, epsom road, ewell in the county of surrey t/no: sy 622610 f/h land k/a beaumont court 1-6 epsom road, ewell in the county of surrey t/no: sy 115504 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1992	Delivered on: 23 June 1992 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Guarantor's first floating charge Secured details: All monies due or to become due from M25GROUP limited to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

19 June 1992

Delivered on: 23 June 1992
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: Legal charge by guarantor
Secured details: All monies due or to become due from M25GROUP limited to the chargee on any account whatsoever.
Particulars: F/H land k/a tayles hill house, epsom road, ewell in the county of surrey t/no: sy 622610 f/h land k/a beaumont court 1-6 epsom road, ewell in the county of surrey t/no: sy 115504 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding