WEST HERTS PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1XB
Company number 05640215
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,000 . The most likely internet sites of WEST HERTS PROPERTIES LIMITED are www.westhertsproperties.co.uk, and www.west-herts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. West Herts Properties Limited is a Private Limited Company. The company registration number is 05640215. West Herts Properties Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of West Herts Properties Limited is Victoria House 93 Manor Farm Road Wembley Middlesex Ha0 1xb. . FINE, Andrew is a Secretary of the company. FINE, Howard, Dr is a Director of the company. FINE, Jonathan Menashe is a Director of the company. Secretary FINE, Ian Joseph has been resigned. Director FINE, Gillian has been resigned. Director FINE, Ian Joseph has been resigned. Director FINE, Joanathan Menashe has been resigned. Director GRAY, Iain Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINE, Andrew
Appointed Date: 30 November 2011
Director
FINE, Howard, Dr
Appointed Date: 23 March 2007
52 years old
Director
FINE, Jonathan Menashe
Appointed Date: 23 March 2007
44 years old

Resigned Directors

Secretary
FINE, Ian Joseph
Resigned: 30 November 2011
Appointed Date: 30 November 2005
Director
FINE, Gillian
Resigned: 30 November 2011
Appointed Date: 07 December 2005
77 years old
Director
FINE, Ian Joseph
Resigned: 30 November 2011
Appointed Date: 30 November 2005
77 years old
Director
FINE, Joanathan Menashe
Resigned: 23 March 2007
Appointed Date: 23 March 2007
44 years old
Director
GRAY, Iain Allan
Resigned: 29 November 2006
Appointed Date: 30 November 2005
61 years old

Persons With Significant Control

Mr Ian Joseph Fine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST HERTS PROPERTIES LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
...
... and 35 more events
17 Feb 2006
Statement of affairs
17 Feb 2006
Ad 30/12/05--------- £ si 4998@1=4998 £ ic 2/5000
01 Feb 2006
Particulars of mortgage/charge
19 Jan 2006
New director appointed
30 Nov 2005
Incorporation

WEST HERTS PROPERTIES LIMITED Charges

3 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Trustees of H Fine & Son Limited Pension Fund
Description: 93 manor farm road wembley middlesex t/no NGL378964.
24 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131 st albans road watford herts. Fixed charge all…
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59/63 hollywell road watford herts.
30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 93 manor farm road, wembley t/no NGL378964.

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