WESTFERRY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03479278
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Atanas Jordanov as a director on 23 September 2016. The most likely internet sites of WESTFERRY INVESTMENTS LIMITED are www.westferryinvestments.co.uk, and www.westferry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Westferry Investments Limited is a Private Limited Company. The company registration number is 03479278. Westferry Investments Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Westferry Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary ARCHER, Dean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Paul Andrew has been resigned. Director BRAND, Nicholas Richard has been resigned. Director BROWN, Mark has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CAETANO, Jonathan has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director DICKINSON, Paul Christian has been resigned. Director EMNEY, Paul has been resigned. Director FAIL, David has been resigned. Director GILL, Benjamin has been resigned. Director GYTE, Colin has been resigned. Director HACKETT, Darren has been resigned. Director ISMAN, Renaud has been resigned. Director JORDANOV, Atanas has been resigned. Director KHAIROV, Enver has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director MILLETT, Richard has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director MOSES, Adam Julian has been resigned. Director NUNN, Ogechi Obioma Chinwe Ezeonyeji has been resigned. Director PURCELL, Matthew Ian has been resigned. Director RALPH, Michael has been resigned. Director ROBINSON, Paul Richard has been resigned. Director SHAW, Robert Michael has been resigned. Director SHERWOOD, Edward James has been resigned. Director SIMPSON, Gavin John has been resigned. Director ULLAH, Monuhar has been resigned. Director ULLMAN, Stephen James has been resigned. Director WILSON, Keith has been resigned. Director ZENIOS, Jonathan David has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 19 October 1999

Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 26 September 2016
44 years old

Director
SENIOR, Carl Thomas
Appointed Date: 20 September 2013
47 years old

Director
SHAH, Vishal
Appointed Date: 08 January 2016
41 years old

Director
WALTHOE, Jonathan Michael
Appointed Date: 15 July 2014
50 years old

Resigned Directors

Secretary
ARCHER, Dean
Resigned: 19 October 1999
Appointed Date: 05 December 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Director
BENSON, Paul Andrew
Resigned: 14 February 2012
Appointed Date: 25 September 2008
52 years old

Director
BRAND, Nicholas Richard
Resigned: 28 September 2007
Appointed Date: 16 August 2007
50 years old

Director
BROWN, Mark
Resigned: 24 October 2005
Appointed Date: 31 January 2003
55 years old

Director
BROWN, Martin Philip Lawrence
Resigned: 04 March 2013
Appointed Date: 07 September 2011
58 years old

Director
CAETANO, Jonathan
Resigned: 01 August 2002
Appointed Date: 05 July 1999
62 years old

Director
CORSWAREM, Jose Edmond Firmin
Resigned: 14 August 2007
Appointed Date: 05 April 2006
65 years old

Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 05 March 2013
49 years old

Director
EMNEY, Paul
Resigned: 25 October 2005
Appointed Date: 27 November 2001
59 years old

Director
FAIL, David
Resigned: 19 December 2002
Appointed Date: 05 July 1999
60 years old

Director
GILL, Benjamin
Resigned: 05 July 1999
Appointed Date: 05 December 1997
56 years old

Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 05 March 2013
45 years old

Director
HACKETT, Darren
Resigned: 24 March 2004
Appointed Date: 30 June 2003
55 years old

Director
ISMAN, Renaud
Resigned: 14 August 2007
Appointed Date: 17 November 2006
56 years old

Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 18 March 2016
49 years old

Director
KHAIROV, Enver
Resigned: 16 March 2015
Appointed Date: 07 September 2011
53 years old

Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 17 March 2009
44 years old

Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 18 September 2007
55 years old

Director
MCPHERSON, Robert Hamish
Resigned: 17 January 2007
Appointed Date: 17 November 2006
49 years old

Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 16 July 2010
54 years old

Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 29 July 2015
42 years old

Director
MOSES, Adam Julian
Resigned: 16 August 2007
Appointed Date: 17 January 2002
55 years old

Director
NUNN, Ogechi Obioma Chinwe Ezeonyeji
Resigned: 03 March 2009
Appointed Date: 08 January 2009
48 years old

Director
PURCELL, Matthew Ian
Resigned: 24 September 2008
Appointed Date: 15 August 2007
51 years old

Director
RALPH, Michael
Resigned: 11 August 2011
Appointed Date: 29 November 2007
55 years old

Director
ROBINSON, Paul Richard
Resigned: 03 October 2003
Appointed Date: 31 January 2003
52 years old

Director
SHAW, Robert Michael
Resigned: 30 December 1999
Appointed Date: 08 September 1999
82 years old

Director
SHERWOOD, Edward James
Resigned: 01 March 2013
Appointed Date: 01 March 2012
41 years old

Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 17 March 2009
44 years old

Director
ULLAH, Monuhar
Resigned: 14 August 2007
Appointed Date: 24 October 2005
49 years old

Director
ULLMAN, Stephen James
Resigned: 27 November 2001
Appointed Date: 05 December 1997
58 years old

Director
WILSON, Keith
Resigned: 08 January 2009
Appointed Date: 29 November 2007
52 years old

Director
ZENIOS, Jonathan David
Resigned: 19 December 2002
Appointed Date: 17 January 2002
55 years old

Director
BARCOSEC LIMITED
Resigned: 26 March 2004
Appointed Date: 19 October 1999

Director
BAROMETERS LIMITED
Resigned: 26 March 2004
Appointed Date: 19 October 1999

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTFERRY INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016
Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016
01 Apr 2016
Termination of appointment of Nicholas James Minns as a director on 18 March 2016
...
... and 177 more events
01 Jul 1998
Particulars of contract relating to shares
01 Jul 1998
Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
30 May 1998
Secretary resigned
15 Dec 1997
Secretary resigned
05 Dec 1997
Incorporation