WESTVISION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RR

Company number 03799699
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDLESEX, ENGLAND, HA3 8RR
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-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 18 . The most likely internet sites of WESTVISION LIMITED are www.westvision.co.uk, and www.westvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Westvision Limited is a Private Limited Company. The company registration number is 03799699. Westvision Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Westvision Limited is 293 Kenton Lane Harrow Middlesex England Ha3 8rr. The company`s financial liabilities are £55.51k. It is £48.73k against last year. And the total assets are £197.09k, which is £62.01k against last year. RASSIAS, Nikolaos Ioannis is a Secretary of the company. AMBATZIS, Dimitrios is a Director of the company. RASSIAS, Nikolaos is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AMBATZIS, Erasmia has been resigned. Director CHATZIPAVLIS, Thanasis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westvision Key Finiance

LIABILITIES £55.51k
+718%
CASH n/a
TOTAL ASSETS £197.09k
+45%
All Financial Figures

Current Directors

Secretary
RASSIAS, Nikolaos Ioannis
Appointed Date: 21 July 1999
Director
AMBATZIS, Dimitrios
Appointed Date: 21 July 1999
82 years old
Director
RASSIAS, Nikolaos
Appointed Date: 01 January 2014
86 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 02 July 1999
Director
AMBATZIS, Erasmia
Resigned: 01 January 2014
Appointed Date: 22 April 2001
79 years old
Director
CHATZIPAVLIS, Thanasis
Resigned: 01 January 2014
Appointed Date: 03 July 2000
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 02 July 1999

WESTVISION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 18
04 Feb 2016
Registered office address changed from 71 Cumberland Street London SW1V 4NB to 293 Kenton Lane Harrow Middlesex HA3 8RR on 4 February 2016
04 Feb 2016
Director's details changed for Dimitrios Ambatzis on 1 January 2015
...
... and 49 more events
27 Jul 1999
Registered office changed on 27/07/99 from: suite 23389 72 new bond street london W1Y 9DD
27 Jul 1999
New director appointed
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
02 Jul 1999
Incorporation

WESTVISION LIMITED Charges

27 April 2001
Legal mortgage
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Coutts & Co.
Description: F/H property k/a 8 strutton ground westminster london SW1…
25 April 2001
Charge over fluctuating deposit
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge over all monies from time to time held by the…
31 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: 299 burnt oak broadway edgware middlesex.
31 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as 44 high street and 17 marine drive…
10 January 2001
Charge over fixed deposit
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Charge over fixed deposit by the company in respect of…

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