WEST SILVERTOWN PROPERTIES LIMITED
ROYAL DOCKS LONDON CITY JET CENTRE LIMITED

Hellopages » Greater London » Newham » E16 2PB

Company number 04283491
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 042834910004, created on 21 March 2016. The most likely internet sites of WEST SILVERTOWN PROPERTIES LIMITED are www.westsilvertownproperties.co.uk, and www.west-silvertown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. West Silvertown Properties Limited is a Private Limited Company. The company registration number is 04283491. West Silvertown Properties Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of West Silvertown Properties Limited is London City Airport City Aviation House Royal Docks London E16 2pb. . BURROWS, Patrick James is a Secretary of the company. BURROWS, Patrick James is a Director of the company. COLLIER, Declan is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary BUSHILL, Joanna has been resigned. Secretary COLMAN, Adrian Maxwell has been resigned. Secretary HIGGINS, Ben John has been resigned. Secretary THOMSON, David Graham has been resigned. Secretary THOMSON, David Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director GOODING, Richard Ernest has been resigned. Director THOMSON, David Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURROWS, Patrick James
Appointed Date: 18 September 2013
Director
BURROWS, Patrick James
Appointed Date: 16 August 2011
58 years old
Director
COLLIER, Declan
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 01 August 2012
Appointed Date: 16 August 2011
Secretary
BUSHILL, Joanna
Resigned: 18 September 2013
Appointed Date: 01 August 2012
Secretary
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
Secretary
HIGGINS, Ben John
Resigned: 16 August 2011
Appointed Date: 20 April 2011
Secretary
THOMSON, David Graham
Resigned: 03 August 2010
Appointed Date: 07 September 2001
Secretary
THOMSON, David Graham
Resigned: 01 April 2010
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
55 years old
Director
COLMAN, Adrian Maxwell
Resigned: 03 August 2010
Appointed Date: 01 April 2010
55 years old
Director
GOODING, Richard Ernest
Resigned: 02 April 2012
Appointed Date: 07 September 2001
78 years old
Director
THOMSON, David Graham
Resigned: 30 July 2010
Appointed Date: 07 September 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Benjamin Tolek Hawkins
Notified on: 10 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Hakim Drissi Kaitouni
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Thomas Albert Meyer-Mallorie
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Philippe Anastase Busslinger
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr James Alexander Adam
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Luke Erik Bugeja
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Petros Stylianides
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Kevin Benjamin Roseke
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

WEST SILVERTOWN PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registration of charge 042834910004, created on 21 March 2016
24 Mar 2016
Satisfaction of charge 3 in full
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 68 more events
11 Sep 2001
Registered office changed on 11/09/01 from: 1 mitchell lane, bristol, avon BS1 6BU
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
11 Sep 2001
New director appointed
07 Sep 2001
Incorporation

WEST SILVERTOWN PROPERTIES LIMITED Charges

21 March 2016
Charge code 0428 3491 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: L/H property being 11 acre site otherwise k/a land on the…
2 April 2013
Security agreement
Delivered: 9 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Mortgage
Delivered: 15 January 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Secured Parties)
Description: The l/h 11 acre site t/n EGL291578 and any buildings…
5 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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