WESTMARK (CABOT) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 06675401
Status Active
Incorporation Date 18 August 2008
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 thirty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of WESTMARK (CABOT) LIMITED are www.westmarkcabot.co.uk, and www.westmark-cabot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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.Westmark Cabot Limited is a Private Limited Company. The company registration number is 06675401. Westmark Cabot Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Westmark Cabot 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. ROSEHILL, Michael Henry is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESSWELL, Euan James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 18 August 2008
Director
LEWIS, Clive Robert
Appointed Date: 18 August 2008
68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 01 September 2008
65 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

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

WESTMARK (CABOT) LIMITED Events

16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 25 more events
29 Aug 2008
Director appointed clive robert lewis
26 Aug 2008
Secretary appointed cavendish square secretariat
20 Aug 2008
Appointment terminated director waterlow nominees LIMITED
20 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
18 Aug 2008
Incorporation

WESTMARK (CABOT) LIMITED Charges

8 April 2011
Mortgage
Delivered: 14 April 2011
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H land k/a horizon house t/no BL124397 l/h land k/a west…
23 December 2010
Mortgage
Delivered: 6 January 2011
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H land k/a horizon house. L/h land k/a west one. L/h land…
22 January 2009
Debenture
Delivered: 9 February 2009
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H land k/a cabot house deanery road bristol t/no. BL61884…

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