WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 6PF

Company number 03274649
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 1 WESTWOOD PLACE, WESTWOOD HILL, LONDON, SE26 6PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED are www.westwoodplacemanagementcompanyuk.co.uk, and www.westwood-place-management-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Place Management Company Uk Limited is a Private Limited Company. The company registration number is 03274649. Westwood Place Management Company Uk Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Westwood Place Management Company Uk Limited is 1 Westwood Place Westwood Hill London Se26 6pf. . PARHAM, Simon David is a Secretary of the company. ADEJUMO, Adekunle is a Director of the company. ALLEYNE, Kelda Perdita is a Director of the company. MARINOS, Apostolos is a Director of the company. MCFARLANE, Ian is a Director of the company. PARHAM, Simon David is a Director of the company. RIMELL, Stuart is a Director of the company. SILKE, Andrew, Dr is a Director of the company. Secretary BOWLER, Paul William has been resigned. Secretary BROOK, Stephen Oliver has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BONAR, Kevin Andrew has been resigned. Director BOWLER, Paul William has been resigned. Director CALVERT, Simon Nicholas has been resigned. Director DOWDING, Lesley Ann has been resigned. Director ENGLAND, Richard Peter has been resigned. Director FITTER, Ian Paul has been resigned. Director GOUGH, Susan Lesley has been resigned. Director JONES, Alison Mary has been resigned. Director JONES, Paul Franklin has been resigned. Director KOFFMAN, Christopher Geoffrey has been resigned. Director KOFFMAN, Gabrielle Mary, Doctor has been resigned. Director LAMB, Jane Elizabeth has been resigned. Director PARHAM, Julie Rebecca Elizabeth has been resigned. Director PERRIMAN, Andrew Charles, Dr has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARHAM, Simon David
Appointed Date: 01 December 2000

Director
ADEJUMO, Adekunle
Appointed Date: 30 November 1999
56 years old

Director
ALLEYNE, Kelda Perdita
Appointed Date: 20 February 2005
60 years old

Director
MARINOS, Apostolos
Appointed Date: 16 May 2012
66 years old

Director
MCFARLANE, Ian
Appointed Date: 16 May 2012
86 years old

Director
PARHAM, Simon David
Appointed Date: 30 October 1997
64 years old

Director
RIMELL, Stuart
Appointed Date: 16 May 2012
49 years old

Director
SILKE, Andrew, Dr
Appointed Date: 24 November 2004
53 years old

Resigned Directors

Secretary
BOWLER, Paul William
Resigned: 28 August 2000
Appointed Date: 30 October 1997

Secretary
BROOK, Stephen Oliver
Resigned: 30 October 1997
Appointed Date: 06 November 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Director
BONAR, Kevin Andrew
Resigned: 01 December 2000
Appointed Date: 30 October 1997
57 years old

Director
BOWLER, Paul William
Resigned: 28 July 2006
Appointed Date: 01 October 2002
64 years old

Director
CALVERT, Simon Nicholas
Resigned: 06 November 2004
Appointed Date: 30 October 1997
56 years old

Director
DOWDING, Lesley Ann
Resigned: 31 October 2010
Appointed Date: 20 February 2005
57 years old

Director
ENGLAND, Richard Peter
Resigned: 31 October 2011
Appointed Date: 24 November 2004
53 years old

Director
FITTER, Ian Paul
Resigned: 04 October 1998
Appointed Date: 06 November 1996
68 years old

Director
GOUGH, Susan Lesley
Resigned: 06 November 2004
Appointed Date: 30 October 1997
59 years old

Director
JONES, Alison Mary
Resigned: 28 May 1999
Appointed Date: 30 October 1997
66 years old

Director
JONES, Paul Franklin
Resigned: 28 May 1999
Appointed Date: 30 October 1997
58 years old

Director
KOFFMAN, Christopher Geoffrey
Resigned: 06 November 2004
Appointed Date: 30 October 1997
79 years old

Director
KOFFMAN, Gabrielle Mary, Doctor
Resigned: 06 November 2004
Appointed Date: 30 October 1997
63 years old

Director
LAMB, Jane Elizabeth
Resigned: 15 December 1999
Appointed Date: 30 October 1997
84 years old

Director
PARHAM, Julie Rebecca Elizabeth
Resigned: 02 December 2000
Appointed Date: 30 October 1997
61 years old

Director
PERRIMAN, Andrew Charles, Dr
Resigned: 01 January 2005
Appointed Date: 27 November 2001
67 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 14

18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
11 Nov 1996
New secretary appointed
11 Nov 1996
Director resigned
11 Nov 1996
Secretary resigned
11 Nov 1996
New director appointed
06 Nov 1996
Incorporation