WESTPOINT (PUTNEY) LTD
NEW MALDEN FLINTKEY LIMITED

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Company number 01963554
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 17 . The most likely internet sites of WESTPOINT (PUTNEY) LTD are www.westpointputney.co.uk, and www.westpoint-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Westpoint Putney Ltd is a Private Limited Company. The company registration number is 01963554. Westpoint Putney Ltd has been working since 22 November 1985. The present status of the company is Active. The registered address of Westpoint Putney Ltd is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO. LTD is a Secretary of the company. GRAHAM, Nicholas Charles is a Director of the company. KIRKLAND, Kathleen Winefride is a Director of the company. KOUYOUMJIAN, Aram is a Director of the company. RODRIGUEZ-VILLEGAS, Esther, Dr is a Director of the company. SYKES, Helen is a Director of the company. Secretary CARR, Thomas Ernest Ashdown, Dr has been resigned. Secretary NIKPAY, Ali has been resigned. Secretary KINLEIGH FOLKARD & HAYWARD has been resigned. Secretary KINLEIGH FOLKARD & HAYWARD has been resigned. Secretary SHAW & CO has been resigned. Director CARR, Mary Sybil has been resigned. Director CARR, Thomas Ernest Ashdown, Dr has been resigned. Director CASSAM, Amir, Dr has been resigned. Director CASSAM, Amir, Dr has been resigned. Director COLLETT, Alan Pascoe has been resigned. Director KIRKLAND, Kathleen Winefride has been resigned. Director ROBBINS, Gerald James has been resigned. Director STEPANIAN, Rostom, Dr has been resigned. Director STEPANIAN, Rostom, Dr has been resigned. Director STEPANIAN, Sedik has been resigned. Director SWEETMAN, Bernard Stewart, Dr has been resigned. Director SWEETMAN, Bernard Stewart, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO. LTD
Appointed Date: 16 May 2008

Director
GRAHAM, Nicholas Charles
Appointed Date: 23 June 2014
49 years old

Director
KIRKLAND, Kathleen Winefride
Appointed Date: 23 June 2014
78 years old

Director
KOUYOUMJIAN, Aram
Appointed Date: 18 June 1996
89 years old

Director
RODRIGUEZ-VILLEGAS, Esther, Dr
Appointed Date: 23 June 2014
101 years old

Director
SYKES, Helen
Appointed Date: 30 November 2006
54 years old

Resigned Directors

Secretary
CARR, Thomas Ernest Ashdown, Dr
Resigned: 01 April 1994
Appointed Date: 02 March 1993

Secretary
NIKPAY, Ali
Resigned: 02 March 1993

Secretary
KINLEIGH FOLKARD & HAYWARD
Resigned: 16 May 2008
Appointed Date: 27 October 2003

Secretary
KINLEIGH FOLKARD & HAYWARD
Resigned: 03 March 1997
Appointed Date: 01 April 1994

Secretary
SHAW & CO
Resigned: 27 October 2003
Appointed Date: 08 February 1997

Director
CARR, Mary Sybil
Resigned: 29 January 2004
Appointed Date: 22 August 2001
109 years old

Director
CARR, Thomas Ernest Ashdown, Dr
Resigned: 18 June 1996
Appointed Date: 04 August 1994
110 years old

Director
CASSAM, Amir, Dr
Resigned: 07 April 2002
Appointed Date: 18 June 1996
98 years old

Director
CASSAM, Amir, Dr
Resigned: 23 March 1995
98 years old

Director
COLLETT, Alan Pascoe
Resigned: 09 July 1997
Appointed Date: 23 March 1995
74 years old

Director
KIRKLAND, Kathleen Winefride
Resigned: 30 November 2006
Appointed Date: 04 September 2002
78 years old

Director
ROBBINS, Gerald James
Resigned: 29 July 1994
91 years old

Director
STEPANIAN, Rostom, Dr
Resigned: 23 June 2014
Appointed Date: 01 November 2005
103 years old

Director
STEPANIAN, Rostom, Dr
Resigned: 29 January 2004
Appointed Date: 18 June 1996
103 years old

Director
STEPANIAN, Sedik
Resigned: 23 March 1995
102 years old

Director
SWEETMAN, Bernard Stewart, Dr
Resigned: 30 November 2006
Appointed Date: 29 January 2004
104 years old

Director
SWEETMAN, Bernard Stewart, Dr
Resigned: 09 July 1997
Appointed Date: 23 March 1995
104 years old

WESTPOINT (PUTNEY) LTD Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 17

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 17

...
... and 104 more events
25 Aug 1987
Return made up to 22/02/87; full list of members

23 Feb 1987
Secretary resigned;new secretary appointed

20 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1985
Memorandum and Articles of Association