WESTMARK DEVELOPMENTS LIMITED
LONDON WESTFIELD (HOME COUNTIES) LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 02996254
Status Active
Incorporation Date 29 November 1994
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-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WESTMARK DEVELOPMENTS LIMITED are www.westmarkdevelopments.co.uk, and www.westmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Developments Limited is a Private Limited Company. The company registration number is 02996254. Westmark Developments Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Westmark Developments 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESSWELL, Euan James has been resigned. Director GREACEN, Robert Dudley has been resigned. Director HAWTREE, Keith Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 29 November 1994
Director
LEWIS, Clive Robert
Appointed Date: 29 November 1994
68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 29 November 1994
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 05 April 2002
65 years old
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 05 April 2002
61 years old
Director
HAWTREE, Keith Richard
Resigned: 30 March 1997
Appointed Date: 29 November 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

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

WESTMARK DEVELOPMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Nov 2016
Auditor's resignation
05 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 133,345
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
29 Dec 1995
Return made up to 29/11/95; full list of members
14 Jan 1995
Ad 30/11/94--------- £ si 2@1=2 £ ic 2/4
14 Jan 1995
Accounting reference date notified as 31/12
01 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994
Incorporation

WESTMARK DEVELOPMENTS LIMITED Charges

22 January 2009
Share charge
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…
8 August 2002
Deed of deposit
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Sharing Properties Limited
Description: The deposit fund as defined in the deed of deposit.

Similar Companies

WESTMARK BUSINESS SERVICES L.P. WESTMARK CARE LTD WESTMARK ESTATES LIMITED WESTMARK HOUSE (FREEHOLD) LIMITED WESTMARK INVESTMENT PROPERTIES LIMITED WESTMARK LP WESTMARK LTD