WESTPOLE (1995) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8AD

Company number 03131142
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address GEORGIOU & PRASANNA LLP, CENTRAL POINT 45, BEECH STREET, LONDON, EC2Y 8AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 105,000 . The most likely internet sites of WESTPOLE (1995) LIMITED are www.westpole1995.co.uk, and www.westpole-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpole 1995 Limited is a Private Limited Company. The company registration number is 03131142. Westpole 1995 Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Westpole 1995 Limited is Georgiou Prasanna Llp Central Point 45 Beech Street London Ec2y 8ad. . HYLTON, Peter Alan Roy is a Secretary of the company. BURRETT, Brenda Ann is a Director of the company. Secretary PRASANA, Indu has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYLTON, Peter Alan Roy
Appointed Date: 15 June 2010
Director
BURRETT, Brenda Ann
Appointed Date: 27 November 1995
70 years old

Resigned Directors

Secretary
PRASANA, Indu
Resigned: 15 June 2010
Appointed Date: 27 November 1995
Nominee Secretary
THOMAS, Howard
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 November 1995
Appointed Date: 27 November 1995
63 years old

Persons With Significant Control

Ms Brenda Ann Burrett
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WESTPOLE (1995) LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 105,000
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 105,000
...
... and 49 more events
27 Dec 1995
New secretary appointed
27 Dec 1995
New director appointed
27 Dec 1995
Secretary resigned
27 Dec 1995
Director resigned
27 Nov 1995
Incorporation

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