WESTMARK INVESTMENT PROPERTIES LIMITED
LONDON BROAD HIGHWAY DEVELOPMENTS LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 04967779
Status Active
Incorporation Date 18 November 2003
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 forty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WESTMARK INVESTMENT PROPERTIES LIMITED are www.westmarkinvestmentproperties.co.uk, and www.westmark-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Investment Properties Limited is a Private Limited Company. The company registration number is 04967779. Westmark Investment Properties Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Westmark Investment Properties 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 18 November 2003
Director
LEWIS, Clive Robert
Appointed Date: 18 November 2003
68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 13 December 2010
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 18 November 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

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

WESTMARK INVESTMENT PROPERTIES LIMITED Events

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 100
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
26 Nov 2003
Director resigned
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
18 Nov 2003
Incorporation

WESTMARK INVESTMENT PROPERTIES LIMITED Charges

9 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 broad highway, cobham, surrey t/no SY51117,. By way of…

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