WESTFIELD UK TRUSTEE LIMITED
LONDON WESTFIELD UK (NOMINEE) LIMITED SHELFCO (NO.1900) LIMITED

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

Company number 03973924
Status Liquidation
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred 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 TRUSTEE LIMITED are www.westfielduktrustee.co.uk, and www.westfield-uk-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Trustee Limited is a Private Limited Company. The company registration number is 03973924. Westfield Uk Trustee Limited has been working since 17 April 2000. The present status of the company is Liquidation. The registered address of Westfield Uk Trustee 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 "Dormant Company".


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: 24 February 2008
Appointed Date: 22 November 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 17 April 2000
Director
JOHNSTON, Simon John
Resigned: 25 April 2005
Appointed Date: 03 July 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: 22 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: 03 July 2000
69 years old
Director
MIKJON LIMITED
Resigned: 03 July 2000
Appointed Date: 17 April 2000

WESTFIELD UK TRUSTEE LIMITED Events

09 Dec 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
09 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 90 more events
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
03 Jul 2000
Company name changed shelfco (no.1900) LIMITED\certificate issued on 03/07/00
17 Apr 2000
Incorporation

WESTFIELD UK TRUSTEE LIMITED Charges

1 November 2005
Subordination agreement
Delivered: 14 November 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: The company has undertaken that if any obligor makes any…
1 November 2005
Security agreement
Delivered: 14 November 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: The collateral being the securities and related rights…
1 November 2005
Legal charge
Delivered: 14 November 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: First legal mortgage all interest in the premises situate…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
A deed of subordination
Delivered: 5 August 2005
Status: Satisfied on 8 September 2015
Persons entitled: Calyon as Security Trustee
Description: If the company receives any benefit payment value…
25 January 2005
Deed of subordination
Delivered: 7 February 2005
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Any benefit payment value distribution or security in cash…

Similar Companies

WESTFIELD UK OPERATIONS LIMITED WESTFIELD UK PROPERTY DEVELOPMENT LIMITED WESTFIELD UNIVERSAL L.P. WESTFIELD VENTURES LTD WESTFIELD VETERINARY CENTRE LIMITED WESTFIELD WAR MEMORIAL VILLAGE - LANCASTER WESTFIELD WEALTH LTD