WESTONE PROPERTIES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03537954
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr David Gary Mattey on 20 March 2017; Director's details changed for Leanne Michelle Mattey on 20 March 2017. The most likely internet sites of WESTONE PROPERTIES LIMITED are www.westoneproperties.co.uk, and www.westone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Westone Properties Limited is a Private Limited Company. The company registration number is 03537954. Westone Properties Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Westone Properties Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary CAINE, Josephine Christina has been resigned. Secretary MATTEY, Jeffrey has been resigned. Secretary CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Director CAINE, Josephine Christina has been resigned. Director CAINE, Ronald Trevor has been resigned. Director MATTEY, Alan has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
CAINE, Josephine Christina
Resigned: 15 February 2002
Appointed Date: 10 June 1998
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 02 September 2003
Secretary
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
Resigned: 02 September 2003
Appointed Date: 15 February 2002
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 10 June 1998
Appointed Date: 31 March 1998
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
CAINE, Josephine Christina
Resigned: 15 February 2002
Appointed Date: 10 June 1998
64 years old
Director
CAINE, Ronald Trevor
Resigned: 02 September 2003
Appointed Date: 10 June 1998
71 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 02 September 2003
60 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 10 June 1998
Appointed Date: 31 March 1998

Persons With Significant Control

The Alan Mattey Trust Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTONE PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Director's details changed for Mr David Gary Mattey on 20 March 2017
20 Mar 2017
Director's details changed for Leanne Michelle Mattey on 20 March 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 61 more events
07 Jul 1998
Accounting reference date extended from 31/03/99 to 30/06/99
18 Jun 1998
Registered office changed on 18/06/98 from: 88 kingsway holborn london WC2B 6AW
17 Jun 1998
Director resigned
17 Jun 1998
Secretary resigned
31 Mar 1998
Incorporation

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