WESTFIELD HOMES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 02674869
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of John Lawrence Moore as a director on 5 January 2017; Confirmation statement made on 30 November 2016 with updates; Auditor's resignation. The most likely internet sites of WESTFIELD HOMES LIMITED are www.westfieldhomes.co.uk, and www.westfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Homes Limited is a Private Limited Company. The company registration number is 02674869. Westfield Homes Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Westfield Homes Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROSEHILL, Michael Henry has been resigned. Director HAWTREE, Keith Richard has been resigned. Director LEWIS, David has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOORE, John Lawrence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 16 November 1994
Director
LEWIS, Clive Robert
Appointed Date: 03 March 1992
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 03 March 1992
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 15 April 1994
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 March 1992
Appointed Date: 31 December 1991
Secretary
ROSEHILL, Michael Henry
Resigned: 16 November 1994
Appointed Date: 03 March 1992
Director
HAWTREE, Keith Richard
Resigned: 30 March 1997
Appointed Date: 01 September 1992
64 years old
Director
LEWIS, David
Resigned: 24 March 1997
Appointed Date: 03 March 1992
101 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 31 December 1991
Director
MOORE, John Lawrence
Resigned: 05 January 2017
Appointed Date: 15 April 1994
81 years old

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

WESTFIELD HOMES LIMITED Events

05 Jan 2017
Termination of appointment of John Lawrence Moore as a director on 5 January 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 77 more events
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1992
Company name changed speed 2320 LIMITED\certificate issued on 16/03/92
13 Mar 1992
Company name changed\certificate issued on 13/03/92
10 Mar 1992
Registered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
31 Dec 1991
Incorporation

WESTFIELD HOMES LIMITED Charges

21 November 2005
Security agreement
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Owners as Defined in the Form 395
Description: The sum of £105,000.00 deposited or to be deposited in an…
7 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 20 November 2009
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: Fixed and floating charges over the undertaking and all…
9 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 6 January 2003
Persons entitled: Barclays Bank PLC
Description: The hawthorns 71 chilton road long crendon buckinghamshire…
24 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: Land at ruxley house 28 mount hermon road woking surrey…
21 June 1994
Debenture
Delivered: 30 June 1994
Status: Satisfied on 6 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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