WESTBIRCH LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 0PW

Company number 08298407
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of WESTBIRCH LIMITED are www.westbirch.co.uk, and www.westbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbirch Limited is a Private Limited Company. The company registration number is 08298407. Westbirch Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Westbirch Limited is 4 Aztec Row Berners Road Islington London N1 0pw. . STEVENS, Betsy is a Secretary of the company. STEVENS, John is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENS, Betsy
Appointed Date: 19 November 2012
Director
STEVENS, John
Appointed Date: 19 November 2012
49 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012
Director
ALVES, Suzanne Louise
Resigned: 19 November 2012
Appointed Date: 19 November 2012
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012

Persons With Significant Control

Mr John Stevens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WESTBIRCH LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Director's details changed for John Stevens on 21 December 2014
...
... and 18 more events
11 Dec 2012
Appointment of Betsy Stevens as a secretary
11 Dec 2012
Termination of appointment of Suzanne Alves as a director
11 Dec 2012
Termination of appointment of C & P Secretaries Limited as a secretary
11 Dec 2012
Termination of appointment of C & P Registrars Limited as a director
19 Nov 2012
Incorporation

WESTBIRCH LIMITED Charges

30 January 2014
Charge code 0829 8407 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0829 8407 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 5 the town house, the broadway, london. T/no…

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