WESTHALL ASSOCIATES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 2BN

Company number 04107392
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 98 SAINT STEPHENS ROAD, HOUNSLOW, MIDDLESEX, TW3 2BN
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 forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of WESTHALL ASSOCIATES LIMITED are www.westhallassociates.co.uk, and www.westhall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Westhall Associates Limited is a Private Limited Company. The company registration number is 04107392. Westhall Associates Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Westhall Associates Limited is 98 Saint Stephens Road Hounslow Middlesex Tw3 2bn. . CHANA, Davinder Singh is a Secretary of the company. CHANA, Davinder Singh is a Director of the company. PATEL, Sandeep is a Director of the company. OCTAGON ASSOCIATES LIMITED is a Director of the company. Secretary PATEL, Jayesh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director SYGENT ASSOCIATES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHANA, Davinder Singh
Appointed Date: 01 June 2001
Director
CHANA, Davinder Singh
Appointed Date: 14 February 2001
56 years old
Director
PATEL, Sandeep
Appointed Date: 01 October 2009
55 years old
Director
OCTAGON ASSOCIATES LIMITED
Appointed Date: 14 February 2001

Resigned Directors

Secretary
PATEL, Jayesh
Resigned: 01 June 2001
Appointed Date: 14 February 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 November 2000
Director
SYGENT ASSOCIATES LIMITED
Resigned: 03 May 2010
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Jayesh Patel
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHALL ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 39 more events
06 Mar 2001
New director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: suite 26424 72 new bond street london W1S 1RR
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
14 Nov 2000
Incorporation

WESTHALL ASSOCIATES LIMITED Charges

15 January 2003
Charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 the gardens feltham middlesex TW14 9PP t/n MX408016…
31 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: A floating charge over the undertaking and all other…
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 28 iverna gardens bedfont mddx…

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