WESTWARD PROPERTY CO. LIMITED

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Company number 03877190
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 76 ALLERTON ROAD, LONDON, N16 5UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of WESTWARD PROPERTY CO. LIMITED are www.westwardpropertyco.co.uk, and www.westward-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Westward Property Co Limited is a Private Limited Company. The company registration number is 03877190. Westward Property Co Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Westward Property Co Limited is 76 Allerton Road London N16 5uf. . WEINBERGER, Esther is a Secretary of the company. GETTER, Moshe is a Director of the company. WEINBERGER, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEINBERGER, Esther
Appointed Date: 24 January 2000
Director
GETTER, Moshe
Appointed Date: 24 January 2000
75 years old
Director
WEINBERGER, Joshua
Appointed Date: 24 January 2000
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2000
Appointed Date: 15 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2000
Appointed Date: 15 November 1999

Persons With Significant Control

Moshe Getter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joshua Weinberger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWARD PROPERTY CO. LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
19 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
29 Feb 2000
New director appointed
30 Jan 2000
Director resigned
30 Jan 2000
Secretary resigned
29 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1999
Incorporation

WESTWARD PROPERTY CO. LIMITED Charges

31 May 2000
Mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 78 dunsmure road london. Together with all buildings and…

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