WESTHEATH ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RY

Company number 09888565
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, ENGLAND, NW11 8RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 098885650002, created on 4 January 2017; Confirmation statement made on 24 November 2016 with updates; Registration of charge 098885650001, created on 10 March 2016. The most likely internet sites of WESTHEATH ESTATES LIMITED are www.westheathestates.co.uk, and www.westheath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westheath Estates Limited is a Private Limited Company. The company registration number is 09888565. Westheath Estates Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Westheath Estates Limited is 8 Rodborough Road London England Nw11 8ry. . FRANKEL, Ephraim is a Director of the company. FRANKEL, Joel is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANKEL, Ephraim
Appointed Date: 17 December 2015
39 years old
Director
FRANKEL, Joel
Appointed Date: 17 December 2015
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 December 2015
Appointed Date: 25 November 2015
82 years old

Persons With Significant Control

Mr Ephraim Frankel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Frankel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHEATH ESTATES LIMITED Events

09 Jan 2017
Registration of charge 098885650002, created on 4 January 2017
27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Mar 2016
Registration of charge 098885650001, created on 10 March 2016
18 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
18 Dec 2015
Appointment of Mr Joel Frankel as a director on 17 December 2015
18 Dec 2015
Appointment of Mr Ephraim Frankel as a director on 17 December 2015
18 Dec 2015
Termination of appointment of Graham Michael Cowan as a director on 17 December 2015
18 Dec 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 8 Rodborough Road London NW11 8RY on 18 December 2015
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTHEATH ESTATES LIMITED Charges

4 January 2017
Charge code 0988 8565 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the freehold property known as 52 rowan road…
10 March 2016
Charge code 0988 8565 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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