AWR Developments Limited

Company Name	AWR Developments Limited
Director	Wayne Barry
Company Status	Active - Proposal to Strike off
Company Number	05471280
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Wayne Barry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	218 Bellegrove Road Welling Kent DA16 3RT

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(2 days after company formation)
Appointment Duration	7 years (resigned 12 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9f Cabbell Street London NW1 5AZ

Director Name	Mr Richard John Clements
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2016)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	53 Old Park Ridings London N21 2ET

Director Name	Mr Eugene Semeniuk
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 12 August 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Cramer House 4 Cramer Street London W1U 4DZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	WP Business Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 06 April 2016)
Correspondence Address	47a Vallance Road London E1 5AB

Director Name	Ah Capital Limited (Corporation)
Status	Resigned
Appointed	12 June 2012(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2017)
Correspondence Address	9f Cabbell Street London NW1 5AZ

Director Name	Ah Capital Limited (Corporation)
Status	Resigned
Appointed	01 September 2017(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 March 2018)
Correspondence Address	72 Wilson Street London EC2A 2DH

Contact

Website	blyda.org

Location

Registered Address	72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Awr Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,093,349
Cash	£2,754
Current Liabilities	£1,746,219

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

23 December 2016	Delivered on: 23 December 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property known as 97 roman road, london E2 0QN registered at the land registry with title absolute under title number EGL354177. Outstanding
30 October 2013	Delivered on: 20 November 2013 Persons entitled: John Joseph Hornibrook Classification: A registered charge Particulars: F/H land k/a 97 roman road london t/no. Egl 354177. notification of addition to or amendment of charge. Outstanding
22 March 2007	Delivered on: 7 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 roman road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 May 2008	Delivered on: 3 June 2009 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3 & 5 wadeson street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 August 2005	Delivered on: 6 September 2005 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 loughborough road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 June 2005	Delivered on: 2 July 2005 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2017	Notification of Wayne Barry as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Appointment of Ah Capital Limited as a director on 1 September 2017 (2 pages)
5 September 2017	Cessation of Richard John Clements as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Cessation of Wayne Barry as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Notification of Mohammed Adnan Imam as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Cessation of Mohammed Adnan Imam as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Notification of Richard Clements as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Ah Capital Limited as a director on 1 September 2017 (1 page)
30 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Richard John Clements as a director on 1 December 2016 (1 page)
25 March 2017	Director's details changed for Ipe Investments Ltd on 14 March 2017 (1 page)
4 February 2017	Satisfaction of charge 3 in full (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Registration of charge 054712800006, created on 23 December 2016 (19 pages)
25 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 4 (6 pages)
25 August 2016	Termination of appointment of Wp Business Services Limited as a secretary on 6 April 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (6 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (6 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Registered office address changed from C/O Maple Resourcing Limited Black Sea House Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (7 pages)
18 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (7 pages)
12 August 2014	Termination of appointment of Eugene Semeniuk as a director on 12 August 2014 (1 page)
2 May 2014	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 May 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 November 2013	Registration of charge 054712800005 (38 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (8 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
12 June 2012	Appointment of Ipe Investments Ltd as a director (2 pages)
12 June 2012	Termination of appointment of Mohammed Imam as a director (1 page)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
4 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 11 August 2010 (1 page)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 May 2010	Registered office address changed from 33 Cavendish Square London W1G 0PU England on 10 May 2010 (1 page)
4 May 2010	Secretary's details changed for Wp Business Services Limited on 31 March 2010 (2 pages)
5 November 2009	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 5 November 2009 (1 page)
8 October 2009	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page)
4 August 2009	Return made up to 03/06/09; full list of members (5 pages)
3 June 2009	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
11 May 2009	Director's change of particulars / mohammed imam / 01/02/2008 (1 page)
11 May 2009	Director's change of particulars / richard clements / 01/01/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 June 2007	Return made up to 03/06/07; full list of members (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
14 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 03/06/06; full list of members (3 pages)
12 December 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 91 roman road london E2 0QN (1 page)
30 November 2005	Ad 30/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	New secretary appointed (1 page)
2 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
3 June 2005	Incorporation (9 pages)

AWR Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London