WESTSIDE ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04982596
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WESTSIDE ESTATES LIMITED are www.westsideestates.co.uk, and www.westside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westside Estates Limited is a Private Limited Company. The company registration number is 04982596. Westside Estates Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Westside Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 02 December 2003
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 02 December 2003
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 02 December 2003
62 years old
Director
PEARS, David Alan
Appointed Date: 02 December 2003
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 02 December 2003
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 02 December 2003
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 02 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 02 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Flodrive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Real London Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTSIDE ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
19 Mar 2015
Satisfaction of charge 1 in full
...
... and 47 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2003
Incorporation

WESTSIDE ESTATES LIMITED Charges

2 February 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD january 2004 and
Delivered: 5 February 2005
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Mortgage
Delivered: 28 January 2004
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks, shares, bonds, certificates of deposit, bills…
23 January 2004
An omnibus guarantee and set off agreement
Delivered: 28 January 2004
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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