WEST END PROPERTIES PLC
WEMBLEY

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Company number 02049597
Status Active
Incorporation Date 26 August 1986
Company Type Public Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Joshua Adam Bentley on 4 November 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WEST END PROPERTIES PLC are www.westendproperties.co.uk, and www.west-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. West End Properties Plc is a Public Limited Company. The company registration number is 02049597. West End Properties Plc has been working since 26 August 1986. The present status of the company is Active. The registered address of West End Properties Plc is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTLEY, Joshua Adam is a Secretary of the company. BENTLEY, Joshua Adam is a Director of the company. BENTLEY, Simon Anthony is a Director of the company. Secretary BENTLEY, Joshua Adam has been resigned. Secretary LEW, Jacob Stephen has been resigned. Secretary MILLER, Julia has been resigned. Secretary PATWARDHAN, Ravindra Vishwanath has been resigned. Director BENTLEY, Simon Anthony has been resigned. Director CORIN, Melvyn has been resigned. Director GARBACZ, David has been resigned. Director HOFBAUER, Michael Hugo has been resigned. Director INGLE, Ashok Shridhar has been resigned. Director LEW, Jacob Stephen has been resigned. Director SHREAD, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENTLEY, Joshua Adam
Appointed Date: 12 April 2010

Director
BENTLEY, Joshua Adam
Appointed Date: 12 April 2010
43 years old

Director
BENTLEY, Simon Anthony
Appointed Date: 13 September 2012
70 years old

Resigned Directors

Secretary
BENTLEY, Joshua Adam
Resigned: 08 May 2008
Appointed Date: 19 August 2005

Secretary
LEW, Jacob Stephen
Resigned: 12 April 2010
Appointed Date: 08 May 2008

Secretary
MILLER, Julia
Resigned: 19 August 2005
Appointed Date: 27 August 2004

Secretary
PATWARDHAN, Ravindra Vishwanath
Resigned: 27 August 2004

Director
BENTLEY, Simon Anthony
Resigned: 08 May 2008
Appointed Date: 15 April 2004
70 years old

Director
CORIN, Melvyn
Resigned: 08 May 2008
Appointed Date: 27 August 2004
76 years old

Director
GARBACZ, David
Resigned: 08 May 2008
Appointed Date: 27 August 2004
61 years old

Director
HOFBAUER, Michael Hugo
Resigned: 15 April 2004
Appointed Date: 19 January 1992
77 years old

Director
INGLE, Ashok Shridhar
Resigned: 19 January 1992
85 years old

Director
LEW, Jacob Stephen
Resigned: 12 April 2010
Appointed Date: 08 May 2008
45 years old

Director
SHREAD, David
Resigned: 13 September 2012
Appointed Date: 08 May 2008
57 years old

Persons With Significant Control

Regents Park Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST END PROPERTIES PLC Events

04 Nov 2016
Director's details changed for Joshua Adam Bentley on 4 November 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000

30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 108 more events
19 Sep 1988
Accounts made up to 31 March 1987

19 Sep 1988
Return made up to 29/08/88; full list of members

19 Sep 1988
Return made up to 29/08/88; full list of members

01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Aug 1986
Certificate of Incorporation