WESTWOOD 1998 DEVELOPMENTS LIMITED
LONDON CANYON PROPERTIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03463383
Status Liquidation
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG; Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2 March 2017. The most likely internet sites of WESTWOOD 1998 DEVELOPMENTS LIMITED are www.westwood1998developments.co.uk, and www.westwood-1998-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Westwood 1998 Developments Limited is a Private Limited Company. The company registration number is 03463383. Westwood 1998 Developments Limited has been working since 11 November 1997. The present status of the company is Liquidation. The registered address of Westwood 1998 Developments Limited is C O Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DANIELS, Stephen Richards has been resigned. Director FEE, Nigel Terry has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 21 October 2015
41 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 12 February 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
DANIELS, Stephen Richards
Resigned: 21 October 2015
Appointed Date: 21 January 2014
44 years old
Director
FEE, Nigel Terry
Resigned: 21 October 2015
Appointed Date: 12 September 2011
74 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 25 February 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 12 February 1998
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
LEWIS, Geoffrey Richard
Resigned: 22 August 2007
Appointed Date: 28 September 2006
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
52 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 12 February 1998
62 years old
Director
STOCKWELL, Fiona Alison
Resigned: 21 October 2015
Appointed Date: 12 September 2011
63 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
89 years old

WESTWOOD 1998 DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
02 Mar 2017
Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
02 Mar 2017
Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2 March 2017
27 Feb 2017
Declaration of solvency
27 Feb 2017
Appointment of a voluntary liquidator
...
... and 114 more events
27 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997
£ nc 1000/500000 11/11/97
11 Nov 1997
Incorporation

Similar Companies

WESTWOOD 14 HOWARD ROAD BOURNEMOUTH MANAGEMENT COMPANY LIMITED WESTWOOD 16 LIMITED WESTWOOD 2015 LIMITED WESTWOOD 72 LIMITED WESTWOOD ACCESSORIES LTD WESTWOOD ACCOUNTANCY LIMITED WESTWOOD ADVISERS LIMITED