WESTMARK LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04221387
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Current accounting period shortened from 24 May 2016 to 31 December 2015; Total exemption small company accounts made up to 31 May 2015; Satisfaction of charge 23 in full. The most likely internet sites of WESTMARK LTD are www.westmark.co.uk, and www.westmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmark Ltd is a Private Limited Company. The company registration number is 04221387. Westmark Ltd has been working since 22 May 2001. The present status of the company is Active. The registered address of Westmark Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Abraham is a Secretary of the company. GLUCK, Jonathan is a Secretary of the company. GLUCK, Abraham is a Director of the company. Secretary GREEN, Rachael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Jonathan has been resigned. Director GREEN, Rachel has been resigned. Director GREEN, Simcha Asher has been resigned. Director MARGULIES, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLUCK, Abraham
Appointed Date: 06 February 2002
Secretary
GLUCK, Jonathan
Appointed Date: 25 October 2004
Director
GLUCK, Abraham
Appointed Date: 06 February 2002
82 years old

Resigned Directors

Secretary
GREEN, Rachael
Resigned: 06 February 2002
Appointed Date: 07 June 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2001
Appointed Date: 22 May 2001
Director
GLUCK, Jonathan
Resigned: 01 May 2008
Appointed Date: 25 October 2004
52 years old
Director
GREEN, Rachel
Resigned: 23 May 2003
Appointed Date: 02 May 2002
53 years old
Director
GREEN, Simcha Asher
Resigned: 23 May 2003
Appointed Date: 07 June 2001
60 years old
Director
MARGULIES, Joseph
Resigned: 25 October 2004
Appointed Date: 23 May 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2001
Appointed Date: 22 May 2001

WESTMARK LTD Events

20 Feb 2017
Current accounting period shortened from 24 May 2016 to 31 December 2015
19 Jul 2016
Total exemption small company accounts made up to 31 May 2015
11 Jul 2016
Satisfaction of charge 23 in full
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Feb 2016
Previous accounting period shortened from 25 May 2015 to 24 May 2015
...
... and 102 more events
06 Sep 2001
New secretary appointed
31 May 2001
Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS
31 May 2001
Secretary resigned
31 May 2001
Director resigned
22 May 2001
Incorporation

WESTMARK LTD Charges

21 May 2015
Charge code 0422 1387 0025
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1) All that freehold property known as 102 campbell road…
23 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 14 August 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 11 July 2016
Persons entitled: Commercial Acceptances Limited
Description: 2-4 bridge road london t/no MX216598 together with all and…
15 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 218 lordship lane N16 5HQ t/no LN155213, fairfoot library…
15 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 218 lordship lane N16 5HQ t/no LN155123, fairfoot library…
15 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 2 bridge road NW10 9BX t/no MX216598. Fixed charge all…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: F/H land with buildings thereon situate at and k/a 2 shore…
27 February 2003
Debenture
Delivered: 1 March 2003
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: F/H 49 gloucester drive in the l/b of hackney t/no:…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: F/H land and buildings known as 1 moresby road hackney t/n…
16 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 29 April 2009
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: F/Hold land and buildings thereon and known as 1 and 3…
18 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Freehold land and buildings k/a 2 bridge road l/b of brent…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: The f/h property 112 moundfield road london t/n NGL352243…
24 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 218 lordship road hackney hackney…
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: F/Hold land and buildings known as 15 northampton…
8 May 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Freehold land and buildings k/a 81 queen elizabeths walk in…
8 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 24 January 2003
Persons entitled: Commercial Acceptances Limited
Description: The f/h property known as 1,2 and 3 silesia buildings, mare…
6 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 29 April 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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