WESTFIELD UK GENERAL PARTNER LIMITED
LONDON SHELFCO (NO.1874) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03960015
Status Liquidation
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA. The most likely internet sites of WESTFIELD UK GENERAL PARTNER LIMITED are www.westfieldukgeneralpartner.co.uk, and www.westfield-uk-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Uk General Partner Limited is a Private Limited Company. The company registration number is 03960015. Westfield Uk General Partner Limited has been working since 30 March 2000. The present status of the company is Liquidation. The registered address of Westfield Uk General Partner Limited is Hill House 1 Little New Street London Ec4a 3tr. . SHELLEY, Leon is a Secretary of the company. BURTON, John Joseph is a Director of the company. HODES, Jonathan Andrew is a Director of the company. Secretary LATTIN, Anthony Nicholas has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director JOHNSTON, Simon John has been resigned. Director JOSEPH, Polly Rose has been resigned. Director KEMPSTER, Peter has been resigned. Director MACKRILL, Brian James has been resigned. Director SHELLEY, Leon has been resigned. Director SLAVIN, Philip Simon has been resigned. Director SYMES, Thomas Benedict has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 25 February 2008
Director
BURTON, John Joseph
Appointed Date: 25 April 2005
67 years old
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old

Resigned Directors

Secretary
LATTIN, Anthony Nicholas
Resigned: 25 February 2008
Appointed Date: 22 November 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 30 March 2000
Director
JOHNSTON, Simon John
Resigned: 25 April 2005
Appointed Date: 14 June 2000
64 years old
Director
JOSEPH, Polly Rose
Resigned: 08 September 2006
Appointed Date: 25 April 2005
65 years old
Director
KEMPSTER, Peter
Resigned: 25 April 2005
Appointed Date: 11 December 2000
69 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 February 2008
56 years old
Director
SHELLEY, Leon
Resigned: 25 February 2008
Appointed Date: 08 September 2006
53 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 05 January 2011
51 years old
Director
SYMES, Thomas Benedict
Resigned: 22 December 2000
Appointed Date: 14 June 2000
69 years old
Director
MIKJON LIMITED
Resigned: 14 June 2000
Appointed Date: 30 March 2000

WESTFIELD UK GENERAL PARTNER LIMITED Events

09 Dec 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
08 Dec 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
07 Dec 2016
Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
22 Nov 2016
Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
20 Oct 2016
Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016
...
... and 86 more events
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000
Company name changed shelfco (no.1874) LIMITED\certificate issued on 15/06/00
30 Mar 2000
Incorporation

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