WESTBAX LTD
LONDON

Hellopages » Greater London » Barnet » N20 8JH

Company number 04646892
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 116 TOTTERIDGE LANE, TOTTERIDGE, LONDON, N20 8JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WESTBAX LTD are www.westbax.co.uk, and www.westbax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Westbax Ltd is a Private Limited Company. The company registration number is 04646892. Westbax Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Westbax Ltd is 116 Totteridge Lane Totteridge London N20 8jh. . DODI, Avi Aharon is a Secretary of the company. ALKALAY, Nicky Nissim is a Director of the company. MIZRACHI, Erez is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAMIR, Nir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODI, Avi Aharon
Appointed Date: 24 January 2003
Director
ALKALAY, Nicky Nissim
Appointed Date: 27 October 2010
62 years old
Director
MIZRACHI, Erez
Appointed Date: 27 October 2010
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2003
Appointed Date: 24 January 2003
Director
SHAMIR, Nir
Resigned: 17 May 2012
Appointed Date: 24 January 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr. Erez Mizrachi
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

WESTBAX LTD Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 39 more events
18 Mar 2003
Particulars of mortgage/charge
06 Feb 2003
Registered office changed on 06/02/03 from: 39A leicester road salford manchester M7 4AS
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
24 Jan 2003
Incorporation

WESTBAX LTD Charges

29 October 2010
Authority over deposits
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The principal sums from time to time standing to the credit…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Rent charge agreement
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing or hereafter to become owing to it in…
29 October 2010
First party deed of charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H land k/a 22 stoke newington common, london t/no…
9 November 2005
Floating charge
Delivered: 15 November 2005
Status: Satisfied on 6 November 2012
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
9 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied on 6 November 2012
Persons entitled: West Bromwich Commercial Limited
Description: 22 stoke newington common london t/n LN149184.
14 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 6 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 22 stoke newington common, north…

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