WESTBAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03385300
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 170,000 ; Termination of appointment of Mary Brittain as a director on 10 June 2016. The most likely internet sites of WESTBAY PROPERTIES LIMITED are www.westbayproperties.co.uk, and www.westbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbay Properties Limited is a Private Limited Company. The company registration number is 03385300. Westbay Properties Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Westbay Properties Limited is 26 Red Lion Square London Wc1r 4ag. The company`s financial liabilities are £158.4k. It is £1.67k against last year. The cash in hand is £6.44k. It is £-24.42k against last year. And the total assets are £208.56k, which is £30.41k against last year. ANTHONY, Charles Edwyn is a Secretary of the company. ANTHONY, Charles Edwyn is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANTHONY, Joan Nellie has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRITTAIN, Mary has been resigned. Director DANIELL, David Neville Averill has been resigned. Director DANIELL, Victoria Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


westbay properties Key Finiance

LIABILITIES £158.4k
+1%
CASH £6.44k
-80%
TOTAL ASSETS £208.56k
+17%
All Financial Figures

Current Directors

Secretary
ANTHONY, Charles Edwyn
Appointed Date: 19 June 1997
Director
ANTHONY, Charles Edwyn
Appointed Date: 19 June 1997
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 11 June 1997
Director
ANTHONY, Joan Nellie
Resigned: 09 January 2015
Appointed Date: 19 June 1997
104 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 June 1997
Appointed Date: 11 June 1997
Director
BRITTAIN, Mary
Resigned: 10 June 2016
Appointed Date: 19 June 1997
74 years old
Director
DANIELL, David Neville Averill
Resigned: 26 February 2009
Appointed Date: 19 June 1997
77 years old
Director
DANIELL, Victoria Anthony
Resigned: 24 June 2007
Appointed Date: 19 June 1997
72 years old

WESTBAY PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 170,000
28 Jun 2016
Termination of appointment of Mary Brittain as a director on 10 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 170,000
...
... and 58 more events
27 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1997
Incorporation

WESTBAY PROPERTIES LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 3RD floor flat 7 marloes road…
30 April 1998
Legal mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 29A campden grove kensington london W8…

Similar Companies

WESTBAY LABS LIMITED WESTBAY LIMITED WESTBAY R & J LIMITED WESTBAY RABBIT CLEARANCE SOCIETY LIMITED WESTBAY REAL ESTATE LIMITED WESTBAY RESOURCES LIMITED WESTBAY SALES LTD.