WESTHAMPNETT HOUSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 07906337
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of WESTHAMPNETT HOUSE LIMITED are www.westhampnetthouse.co.uk, and www.westhampnett-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhampnett House Limited is a Private Limited Company. The company registration number is 07906337. Westhampnett House Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Westhampnett House Limited is Savoy House Savoy Circus London England W3 7da. . AGOYE, Daniel is a Secretary of the company. HYMAN, Trevor is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
AGOYE, Daniel
Appointed Date: 01 April 2012

Director
HYMAN, Trevor
Appointed Date: 11 January 2012
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 January 2012
Appointed Date: 11 January 2012
55 years old

Persons With Significant Control

Bethesda Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTHAMPNETT HOUSE LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 10 more events
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Statement of capital following an allotment of shares on 7 February 2012
  • GBP 100

19 Jan 2012
Appointment of Mr Trevor Hyman as a director
11 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
11 Jan 2012
Incorporation

WESTHAMPNETT HOUSE LIMITED Charges

2 March 2012
Mortgage deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a westhampnett house stane street…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…