WESTWOOD PROPERTIES LIMITED

Hellopages » Greater London » Lewisham » SE4 1QB

Company number 03826522
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 74 TYRWHITT ROAD, LONDON, SE4 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTWOOD PROPERTIES LIMITED are www.westwoodproperties.co.uk, and www.westwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Westwood Properties Limited is a Private Limited Company. The company registration number is 03826522. Westwood Properties Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Westwood Properties Limited is 74 Tyrwhitt Road London Se4 1qb. . GEMBALA, Victor, Dr is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. SCIBOR KAMINSKI, Jerzy Andrzej is a Director of the company. Secretary GEMBALA, Joseph has been resigned. Secretary SCIBOR KAMINSKI, Jerzy Andrzej has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEMBALA, Victor, Dr
Appointed Date: 26 October 2001

Director
GEMBALA, Victor, Dr
Appointed Date: 21 September 1999
64 years old

Director
SCIBOR KAMINSKI, Jerzy Andrzej
Appointed Date: 13 April 2005
78 years old

Resigned Directors

Secretary
GEMBALA, Joseph
Resigned: 30 April 2000
Appointed Date: 21 September 1999

Secretary
SCIBOR KAMINSKI, Jerzy Andrzej
Resigned: 10 October 2001
Appointed Date: 02 May 2000

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 17 August 1999

Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Dr Victor Gembala Asip
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD PROPERTIES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registration of charge 038265220016, created on 18 September 2015
17 Sep 2015
Registration of charge 038265220015, created on 11 September 2015
...
... and 60 more events
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed
17 Aug 1999
Incorporation

WESTWOOD PROPERTIES LIMITED Charges

18 September 2015
Charge code 0382 6522 0016
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lynthorpe road blackburn lancashire…
11 September 2015
Charge code 0382 6522 0015
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 olive lane darwen lancashire…
17 July 2015
Charge code 0382 6522 0014
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 chestnut avenue cowgate newcastle-upon-tyne…
17 July 2015
Charge code 0382 6522 0013
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-22 emily street walker newcastle-upon-tyne…
24 November 2014
Charge code 0382 6522 0012
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 July 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 7 bedford street, newton…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 emily street byker tyne and wear t/no TY160667. By way…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 119 prince consort road gateshead tyne and wear t/no…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 dalton avenue lynemouth northumberland t/no ND85988. By…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 182 scarborough road byker newcastle upon tyne tyne and…
10 June 2002
Debenture
Delivered: 17 June 2002
Status: Satisfied on 28 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Legal mortgage (own account)
Delivered: 3 May 2001
Status: Satisfied on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 104 dalton avenue lynemouth. Assigns the goodwill of all…
30 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 182 scarborough road walker. Assigns the goodwill of all…
15 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 30 emily street byker. Assigns the goodwill of…
26 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 119 prince consort road gateshead. Assigns the goodwill of…
27 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…