WEST ELLA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00586841
Status Active
Incorporation Date 8 July 1957
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Miss Camilla Mary Bladon as a director on 20 December 2015. The most likely internet sites of WEST ELLA HOLDINGS LIMITED are www.westellaholdings.co.uk, and www.west-ella-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Ella Holdings Limited is a Private Limited Company. The company registration number is 00586841. West Ella Holdings Limited has been working since 08 July 1957. The present status of the company is Active. The registered address of West Ella Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. . BLADON, Alison Morag is a Secretary of the company. BLADON, Camilla Mary is a Director of the company. BLADON, James Christopher is a Director of the company. BLADON, John Finch is a Director of the company. BLADON, Simon Mckno is a Director of the company. Director BLADON, Charles Francis Oliphant has been resigned. Director BLADON, Gertrude Mary has been resigned. Director SAQUI, Michael Francis Dorrien has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLADON, Alison Morag
Director
BLADON, Camilla Mary
Appointed Date: 20 December 2015
38 years old
Director
BLADON, James Christopher
Appointed Date: 20 December 2015
44 years old
Director
BLADON, John Finch

78 years old
Director
BLADON, Simon Mckno

73 years old

Resigned Directors

Director
BLADON, Charles Francis Oliphant
Resigned: 05 February 2007
94 years old
Director
BLADON, Gertrude Mary
Resigned: 10 January 2007
113 years old
Director
SAQUI, Michael Francis Dorrien
Resigned: 23 March 2011
Appointed Date: 10 November 2005
60 years old

Persons With Significant Control

West Ella Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West Ella Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST ELLA HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
20 Jan 2016
Appointment of Miss Camilla Mary Bladon as a director on 20 December 2015
20 Jan 2016
Appointment of Mr James Christopher Bladon as a director on 20 December 2015
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 97 more events
12 Nov 1986
Group of companies' accounts made up to 5 April 1986
12 Nov 1986
Group of companies' accounts made up to 5 April 1986
12 Nov 1986
Return made up to 07/11/86; full list of members
08 Jul 1957
Certificate of incorporation
08 Jul 1957
Incorporation

WEST ELLA HOLDINGS LIMITED Charges

26 August 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Thomas D'agostino
Description: 3 queensbury road, blackpool.
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Reginald Edwards
Description: 92 durants road enfield middlesex.
5 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Edward Whitehouse and Mary Whitehouse
Description: 27 dolithel bryncrug tywyn gwynedd LL36 9RR.
4 May 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Brian Thomas Oldall and Kathleen Mary Oldall
Description: 18 pine crescent hutton essex.
27 September 2002
Charge of securities (UK)
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities. See the…
18 June 1993
Mortgage debenture
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60.16 acres of land on the south side of…
23 June 1987
Legal mortgage
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 72, camden hill towers notting hill gate london…
23 June 1987
Legal mortgage
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 24, camden hill towers, notting hill gate london…

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