WESTHOLM SECURITIES LIMITED
STANMORE

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Company number 04314159
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address C/O LF & MS LTD, 21 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WESTHOLM SECURITIES LIMITED are www.westholmsecurities.co.uk, and www.westholm-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Westholm Securities Limited is a Private Limited Company. The company registration number is 04314159. Westholm Securities Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Westholm Securities Limited is C O Lf Ms Ltd 21 Jesmond Way Stanmore Middlesex Ha7 4qr. . ZIFF, Malcolm Norman is a Director of the company. Secretary SAUNDERS, Philip James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRENNER, Eve Gloria Regina Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ZIFF, Malcolm Norman
Appointed Date: 28 September 2014
82 years old

Resigned Directors

Secretary
SAUNDERS, Philip James
Resigned: 11 June 2014
Appointed Date: 31 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
BRENNER, Eve Gloria Regina Anne
Resigned: 28 September 2014
Appointed Date: 31 October 2001
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Malcolm Norman Ziff
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WESTHOLM SECURITIES LIMITED Events

06 Jan 2017
Micro company accounts made up to 31 October 2016
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
08 Nov 2001
Secretary resigned
08 Nov 2001
New secretary appointed
08 Nov 2001
New director appointed
08 Nov 2001
Registered office changed on 08/11/01 from: 31 corsham street london N1 6DR
31 Oct 2001
Incorporation

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