WESTLAKE ESTATES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4LZ

Company number 03492065
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 148 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
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 one hundred and nine events have happened. The last three records are Registration of charge 034920650037, created on 2 February 2017; Confirmation statement made on 19 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WESTLAKE ESTATES LIMITED are www.westlakeestates.co.uk, and www.westlake-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Westlake Estates Limited is a Private Limited Company. The company registration number is 03492065. Westlake Estates Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Westlake Estates Limited is 148 Cranbrook Road Ilford Essex Ig1 4lz. . SETHI, Inderjit Kaur is a Secretary of the company. KATARIA, Devinderjit Singh is a Director of the company. Secretary TATTER, Davinder Singh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KATARIA, Devinderjit has been resigned. Director KATARIA, Indveer Singh has been resigned. Director KATARIA, Satveer Singh has been resigned. Director NAJRAN, Ramesh has been resigned. Director SETHI, Gurdeep Singh has been resigned. Director SINGH, Rajbinder has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SETHI, Inderjit Kaur
Appointed Date: 05 February 2001

Director
KATARIA, Devinderjit Singh
Appointed Date: 06 September 2012
60 years old

Resigned Directors

Secretary
TATTER, Davinder Singh
Resigned: 05 February 2001
Appointed Date: 20 January 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 14 January 1998

Director
KATARIA, Devinderjit
Resigned: 14 August 2009
Appointed Date: 16 May 2005
60 years old

Director
KATARIA, Indveer Singh
Resigned: 06 September 2012
Appointed Date: 08 September 2010
38 years old

Director
KATARIA, Satveer Singh
Resigned: 08 September 2010
Appointed Date: 08 September 2010
38 years old

Director
NAJRAN, Ramesh
Resigned: 01 January 2003
Appointed Date: 20 January 1998
54 years old

Director
SETHI, Gurdeep Singh
Resigned: 16 May 2005
Appointed Date: 01 January 2003
56 years old

Director
SINGH, Rajbinder
Resigned: 08 September 2010
Appointed Date: 14 August 2009
66 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Devinderjit Singh Kataria
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WESTLAKE ESTATES LIMITED Events

03 Feb 2017
Registration of charge 034920650037, created on 2 February 2017
08 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 99 more events
16 Mar 1998
New secretary appointed
10 Mar 1998
Particulars of mortgage/charge
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
14 Jan 1998
Incorporation

WESTLAKE ESTATES LIMITED Charges

2 February 2017
Charge code 0349 2065 0037
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H imperial house, 100 new road, dagenham t/no EGL143775.
3 November 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage in 83 longbridge road barking…
28 August 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18,20, 22 whitebarn lane, dagenham, essex t/no EGL76509 by…
27 February 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 and 1A clockhouse lane collier row romford essex by way…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 13 ask court coventry road ilford essex by way of…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 12 ask court coventry road ilford by way of fixed…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 11 ask court coventry road ilford essex by way of…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 10 ask court coventry road ilford essex by way of…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: FLAT9 ask court coventry road ilford essex by way of fixed…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 8 ask court coventry road ilford essex by way of fixed…
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1 ask court coventry road ilford by way of fixed…
28 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 6 coventry road ilford essex. Fixed charge over…
25 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 5 coventry road ilford essex. Fixed charge over…
25 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 3 coventry road ilford essex. Fixed charge over…
25 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 4 coventry road ilford essex. Fixed charge over…
25 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 7 coventry road ilford essex. Fixed charge over…
25 September 2007
Deed of charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ask court 2 coventry road ilford essex. Fixed charge over…
26 June 2007
Legal charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit j chadwell heath industrial estate kemp road dagenham…
16 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 markhouse road walthamstow london t/n EGL372365. By way…
8 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81-83 plahet grove east ham london. By way of fixed charge…
8 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 433 porters avenue dagenham essex…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102-104, high road, chadwell heath barking and dagenham…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 144-158 cranbrook road, ilford…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 106 high road, chadwell heath…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 126 cranbrook road, ilford…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1199, 1201 and 1203 high street…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 132, 134, 136, 138, 140 and 142…
24 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: Property k/a 126 cranbrook road ilford essex. By way of…
31 October 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102-104 high road chadwell heath essex…
31 October 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 106 high road chadwell heath essex t/no:…
31 October 2000
Legal mortgage
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1199-1203 high road chadwell heath essex…
31 October 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: And the proceeds of sale thereof floating charge over all…
31 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 144-158 cranbrook road ilford EGL196300…
24 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: 102/104 high road chadwell heath L.B. of barking and…
27 March 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: 1199/1201/1203 chadwell heath l/b of redbridge t/no:…
3 March 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: 106 high road chadwell heath london borough of barking and…