WESTCHESTER PROPERTY HOLDINGS LIMITED
LONDON GRANTWEST LIMITED BRANDYGREEN LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04218487
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew John Berger-North on 1 June 2015. The most likely internet sites of WESTCHESTER PROPERTY HOLDINGS LIMITED are www.westchesterpropertyholdings.co.uk, and www.westchester-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westchester Property Holdings Limited is a Private Limited Company. The company registration number is 04218487. Westchester Property Holdings Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Westchester Property Holdings Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Secretary MCCLUSKEY, Brian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director HUNTER, Tom Blane has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCMAHON, James Cairns has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 23 September 2002
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 10 October 2002
Secretary
HOLLOCKS, Ian Michael
Resigned: 10 October 2002
Appointed Date: 21 May 2001
Secretary
MCCLUSKEY, Brian
Resigned: 26 November 2002
Appointed Date: 28 June 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 17 May 2001
Director
ALFORD, Nicholas Brian Treseder
Resigned: 23 September 2002
Appointed Date: 18 April 2002
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 08 October 2008
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 23 September 2002
78 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 08 October 2008
71 years old
Director
HEWSON, Andrew Nicholas
Resigned: 23 September 2002
Appointed Date: 18 April 2002
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 21 May 2001
64 years old
Director
HUNTER, Tom Blane
Resigned: 28 June 2002
Appointed Date: 12 June 2001
64 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 21 May 2001
Appointed Date: 17 May 2001
64 years old
Director
MCMAHON, James Cairns
Resigned: 14 March 2003
Appointed Date: 12 June 2001
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 May 2001
Appointed Date: 17 May 2001
82 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 08 October 2008
58 years old
Director
WALTON, Timothy Paul
Resigned: 23 September 2002
Appointed Date: 21 May 2001
64 years old

WESTCHESTER PROPERTY HOLDINGS LIMITED Events

03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
26 May 2016
Full accounts made up to 31 December 2015
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 90 more events
22 Jun 2001
New director appointed
08 Jun 2001
Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ
08 Jun 2001
Accounting reference date shortened from 31/05/02 to 30/09/01
22 May 2001
Company name changed brandygreen LIMITED\certificate issued on 22/05/01
17 May 2001
Incorporation

WESTCHESTER PROPERTY HOLDINGS LIMITED Charges

12 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 28 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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