WESTHILL INVESTMENTS LIMITED
LONDON


Company number 04708442
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 45 CHARLES STREET, LONDON, W1H 5EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of WESTHILL INVESTMENTS LIMITED are www.westhillinvestments.co.uk, and www.westhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Westhill Investments Limited is a Private Limited Company. The company registration number is 04708442. Westhill Investments Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Westhill Investments Limited is 45 Charles Street London W1h 5eh. . HOUGH, Christopher is a Director of the company. PALMER, David Alistair is a Director of the company. SHETA, Minesh is a Director of the company. Secretary KARA, Rakhi has been resigned. Secretary SPETALE, Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DATTANI, Rita has been resigned. Director HICKS, Dominic Anthony, Dr has been resigned. Director MACE, Warren John has been resigned. Director SPETALE, Dawn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HOUGH, Christopher
Appointed Date: 25 May 2006
66 years old
Director
PALMER, David Alistair
Appointed Date: 01 February 2008
66 years old
Director
SHETA, Minesh
Appointed Date: 20 March 2004
65 years old

Resigned Directors

Secretary
KARA, Rakhi
Resigned: 03 January 2006
Appointed Date: 20 March 2004
Secretary
SPETALE, Dawn
Resigned: 08 March 2012
Appointed Date: 03 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 24 March 2003
Director
DATTANI, Rita
Resigned: 29 April 2013
Appointed Date: 03 January 2006
64 years old
Director
HICKS, Dominic Anthony, Dr
Resigned: 08 March 2012
Appointed Date: 29 June 2005
66 years old
Director
MACE, Warren John
Resigned: 09 February 2007
Appointed Date: 25 May 2006
64 years old
Director
SPETALE, Dawn
Resigned: 08 March 2012
Appointed Date: 03 January 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2004
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Minesh Sheta
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTHILL INVESTMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 59 more events
03 Jun 2004
Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004
New secretary appointed
29 Apr 2004
New director appointed
29 Apr 2004
Director resigned
24 Mar 2003
Incorporation

WESTHILL INVESTMENTS LIMITED Charges

12 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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