WESTLEX NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6AH

Company number 01401018
Status Active
Incorporation Date 21 November 1978
Company Type Private Limited Company
Address AFRICA HOUSE, 70 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Director's details changed for Richard Jules Tyler on 11 March 2016. The most likely internet sites of WESTLEX NOMINEES LIMITED are www.westlexnominees.co.uk, and www.westlex-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westlex Nominees Limited is a Private Limited Company. The company registration number is 01401018. Westlex Nominees Limited has been working since 21 November 1978. The present status of the company is Active. The registered address of Westlex Nominees Limited is Africa House 70 Kingsway London United Kingdom Wc2b 6ah. . TYLER, Richard Jules is a Secretary of the company. BERMAN, Jonathan Richard is a Director of the company. BREEN, Susan Elizabeth is a Director of the company. BRYSON, Samuel Ross is a Director of the company. DAVIS, Nicholas Mark is a Director of the company. FREEDMAN, Philip Bernard is a Director of the company. GOLD, Kevin John is a Director of the company. MC MASTER, Stuart is a Director of the company. MCCARTHY, Kevin Edward Francis is a Director of the company. NATHAN, Larry Graeme is a Director of the company. SAVILE, Andrew David is a Director of the company. TYLER, Richard Jules is a Director of the company. Secretary GORDON, Grant David has been resigned. Secretary HARVEY, David Ian has been resigned. Secretary SALMON, Paul Barnett has been resigned. Director ANTICONI, Raphael George has been resigned. Director ARMSTRONG, Peter Minshull has been resigned. Director BERGER, Jonathan has been resigned. Director COVER, Michael David has been resigned. Director GESTETNER, Caren Eleanor has been resigned. Director GORDON, Grant David has been resigned. Director HARVEY, David Ian has been resigned. Director HEFFERNAN, Patrick Benedict has been resigned. Director JONES, Christopher Lloyd has been resigned. Director JULIUS, Anthony Robert has been resigned. Director LINDSAY, Matthew Paul has been resigned. Director MILLETT, Andrew Clive, The Hon has been resigned. Director MILLETT, Paul Morris has been resigned. Director MITZMAN, Michael Raymond has been resigned. Director SALMON, Paul Barnett has been resigned. Director SLATER, Brian has been resigned. Director STEDMAN, Graham has been resigned. Director WHIDDINGTON, Charles Richard has been resigned. Director WILCOX, James Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TYLER, Richard Jules
Appointed Date: 11 December 2007
Director
BERMAN, Jonathan Richard
Appointed Date: 15 May 1997
64 years old
Director
BREEN, Susan Elizabeth
Appointed Date: 17 February 2006
66 years old
Director
BRYSON, Samuel Ross
Appointed Date: 17 February 2006
56 years old
Director
DAVIS, Nicholas Mark
Appointed Date: 17 February 2006
64 years old
Director
FREEDMAN, Philip Bernard

78 years old
Director
GOLD, Kevin John
Appointed Date: 17 May 1995
64 years old
Director
MC MASTER, Stuart
Appointed Date: 11 December 2007
54 years old
Director
MCCARTHY, Kevin Edward Francis
Appointed Date: 17 February 2006
55 years old
Director
NATHAN, Larry Graeme
Appointed Date: 15 August 1996
63 years old
Director
SAVILE, Andrew David
Appointed Date: 11 August 2010
52 years old
Director
TYLER, Richard Jules
Appointed Date: 27 October 1999
61 years old

Resigned Directors

Secretary
GORDON, Grant David
Resigned: 11 December 2007
Appointed Date: 15 May 1997
Secretary
HARVEY, David Ian
Resigned: 15 May 1997
Appointed Date: 22 March 1996
Secretary
SALMON, Paul Barnett
Resigned: 10 December 1995
Director
ANTICONI, Raphael George
Resigned: 17 May 1995
92 years old
Director
ARMSTRONG, Peter Minshull
Resigned: 13 March 1996
76 years old
Director
BERGER, Jonathan
Resigned: 13 March 1996
Appointed Date: 01 December 1994
63 years old
Director
COVER, Michael David
Resigned: 20 March 2002
Appointed Date: 27 October 1999
75 years old
Director
GESTETNER, Caren Eleanor
Resigned: 22 July 2004
Appointed Date: 27 October 1999
57 years old
Director
GORDON, Grant David
Resigned: 11 December 2007
Appointed Date: 15 May 1997
61 years old
Director
HARVEY, David Ian
Resigned: 15 May 1997
Appointed Date: 01 June 1994
71 years old
Director
HEFFERNAN, Patrick Benedict
Resigned: 27 October 1999
Appointed Date: 15 May 1997
77 years old
Director
JONES, Christopher Lloyd
Resigned: 02 May 2013
Appointed Date: 11 December 2007
63 years old
Director
JULIUS, Anthony Robert
Resigned: 19 May 1998
69 years old
Director
LINDSAY, Matthew Paul
Resigned: 14 April 2010
Appointed Date: 22 July 2004
59 years old
Director
MILLETT, Andrew Clive, The Hon
Resigned: 25 July 2005
Appointed Date: 02 January 2001
60 years old
Director
MILLETT, Paul Morris
Resigned: 15 May 1997
64 years old
Director
MITZMAN, Michael Raymond
Resigned: 02 May 2013
92 years old
Director
SALMON, Paul Barnett
Resigned: 10 December 1995
68 years old
Director
SLATER, Brian
Resigned: 08 June 2000
Appointed Date: 17 May 1995
75 years old
Director
STEDMAN, Graham
Resigned: 10 December 1995
69 years old
Director
WHIDDINGTON, Charles Richard
Resigned: 17 May 1995
68 years old
Director
WILCOX, James Charles
Resigned: 22 July 2004
Appointed Date: 02 January 2001
68 years old

WESTLEX NOMINEES LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
11 Mar 2016
Director's details changed for Richard Jules Tyler on 11 March 2016
11 Mar 2016
Director's details changed for Mr Kevin Edward Francis Mccarthy on 11 March 2016
10 Mar 2016
Director's details changed for Mr Jonathan Richard Berman on 10 March 2016
...
... and 147 more events
06 Aug 1987
Full accounts made up to 30 November 1986
06 Aug 1987
Return made up to 10/06/87; full list of members
17 Mar 1987
Liquidation - voluntary
20 Jun 1986
Registered office changed on 20/06/86 from: 199 piccadilly, london W1V oat
29 Apr 1986
Full accounts made up to 30 November 1985

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