WESTFIELD FINANCE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EE

Company number 05659633
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 2 VICTORIA CHAMBERS, LUKE STREET, LONDON, EC2A 4EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Andreas Koundouros as a director on 30 November 2016; Termination of appointment of Nadezhda Porashka as a director on 30 November 2016. The most likely internet sites of WESTFIELD FINANCE ENTERPRISES LIMITED are www.westfieldfinanceenterprises.co.uk, and www.westfield-finance-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Finance Enterprises Limited is a Private Limited Company. The company registration number is 05659633. Westfield Finance Enterprises Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Westfield Finance Enterprises Limited is 2 Victoria Chambers Luke Street London Ec2a 4ee. . KEARNEY & ASSOCIATES MANAGEMENT LIMITED is a Secretary of the company. KOUNDOUROS, Andreas is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director ARCE, Bernal Zamora has been resigned. Director CHRISTODOULOU, Alexandra has been resigned. Director PALMA, Noemy Cespedes has been resigned. Director PORASHKA, Nadezhda has been resigned. Director SARANTIS, Xanthos has been resigned. Director RM NOMINEES LIMITED has been resigned. Director YATHDALE OVERSEAS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEARNEY & ASSOCIATES MANAGEMENT LIMITED
Appointed Date: 12 February 2007
Director
KOUNDOUROS, Andreas
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 20 December 2005
Director
ARCE, Bernal Zamora
Resigned: 18 March 2014
Appointed Date: 16 January 2009
57 years old
Director
CHRISTODOULOU, Alexandra
Resigned: 17 December 2014
Appointed Date: 21 July 2014
64 years old
Director
PALMA, Noemy Cespedes
Resigned: 18 March 2014
Appointed Date: 16 January 2009
59 years old
Director
PORASHKA, Nadezhda
Resigned: 30 November 2016
Appointed Date: 17 December 2014
36 years old
Director
SARANTIS, Xanthos
Resigned: 21 July 2014
Appointed Date: 18 March 2014
66 years old
Director
RM NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 20 December 2005
Director
YATHDALE OVERSEAS LIMITED
Resigned: 16 January 2009
Appointed Date: 12 February 2007

Persons With Significant Control

Ms Margarit Hekimyan
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WESTFIELD FINANCE ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Jan 2017
Appointment of Mr Andreas Koundouros as a director on 30 November 2016
19 Jan 2017
Termination of appointment of Nadezhda Porashka as a director on 30 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 34 more events
13 Feb 2007
Return made up to 20/12/06; full list of members
13 Feb 2007
Registered office changed on 13/02/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
20 Dec 2005
Incorporation

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