CITYWEST HOMES LIMITED

Hellopages » Greater London » Westminster » SW1X 7EA
Company number 04383394
Status Active
Incorporation Date 27 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 GROSVENOR PLACE, LONDON, SW1X 7EA
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 two hundred and fifty events have happened. The last three records are Appointment of Mrs Eve Young as a director on 3 April 2017; Appointment of Mr Stuart Ian Castledine as a director on 3 April 2017; Termination of appointment of Carole May Spedding as a director on 31 March 2017. The most likely internet sites of CITYWEST HOMES LIMITED are www.citywesthomes.co.uk, and www.citywest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citywest Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04383394. Citywest Homes Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Citywest Homes Limited is 21 Grosvenor Place London Sw1x 7ea. . MACKRORY-JAMIESON, Iain is a Secretary of the company. ARZYMANOW, Barbara Jolanda, Councillor is a Director of the company. BURBRIDGE, Susan Marie, Councillor is a Director of the company. CASTLEDINE, Stuart Ian is a Director of the company. COWIE, Jonathan is a Director of the company. FAHIM, Mohammed Abu is a Director of the company. HARVEY, Angela Ann is a Director of the company. KEEVIL, Thomas Stephen is a Director of the company. LESS, Aicha, Cllr is a Director of the company. MCANENA, Fiona is a Director of the company. PATEL, Charanjit Kaur Yogeshbhai is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SYLVA, Paul John is a Director of the company. YOUNG, Eve is a Director of the company. Secretary BROOKE, Nigel Paul has been resigned. Secretary ESO, Ibijoke has been resigned. Secretary GOYDER, Mary Julia has been resigned. Secretary PEDDER, Patrick Liam Anthony has been resigned. Secretary STEEL, Joanne has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES LTD has been resigned. Director ADAMS, Ian Mclean has been resigned. Director ADAMS, Ian Mclean has been resigned. Director ADAMU, Abdul has been resigned. Director ALLARD, Roger has been resigned. Director BARTON, Nicholas has been resigned. Director BAYLIS, Victor Robert has been resigned. Director BECK, Karl-Peter has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director BRAHAMS, Michael Charles has been resigned. Director BROWNE, Michael Colin has been resigned. Director BUCKLEY, Jeannette has been resigned. Director BURBRIDGE, Susan has been resigned. Director CARAYOL, Rene Roland has been resigned. Director CURRAN, Elizabeth Anne has been resigned. Director GARRETT, Neil George has been resigned. Director GILMOUR, Gwyn Glen has been resigned. Director GILMOUR, Gwyn Glen has been resigned. Director GREENWOOD, Miriam Valerie has been resigned. Director HAMPSON, Gwyneth Ann, Councillor has been resigned. Director HARRIS, Timothy John has been resigned. Director HARVEY, Angela Ann has been resigned. Director HAVERY, Andrew James has been resigned. Director HOLLOWAY, Richard has been resigned. Director HOLT, Mary Elizabeth has been resigned. Director HOYLAND, Mark Edward has been resigned. Director HUG, Adam John Walsworth has been resigned. Director HUMPHRYES, Adam Salusbury has been resigned. Director HUQ, Khan Mohammad Jahangir Aminul has been resigned. Director JOHNSON, Brian John has been resigned. Director MALTHOUSE, Christopher Laurie has been resigned. Director MCCORMACK, Catherine Bernadette has been resigned. Director MCKIE, Guthrie Kerr has been resigned. Director MUKERJI, Nilavra has been resigned. Director NICHOLAS, Mary Winifred has been resigned. Director NOLAN, Timothy James has been resigned. Director PRENDERGAST, Janet Maree, Councillor has been resigned. Director RAHUJA, Suhail Ahmed has been resigned. Director RAMPULLA, Vincenzo has been resigned. Director REYNOLDS, Richard Christopher has been resigned. Director SLACK, Judith has been resigned. Director SPEDDING, Carole May has been resigned. Director SUMMERS, Antony Ernest has been resigned. Director SUMMERS, Steven Paul has been resigned. Director UNSWORTH, John Warburton has been resigned. Director WALKER, Carolyn Mary has been resigned. Director WALTERS, Peter Ceri has been resigned. Director WHITLEY, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKRORY-JAMIESON, Iain
Appointed Date: 11 December 2014
Director
ARZYMANOW, Barbara Jolanda, Councillor
Appointed Date: 26 January 2017
68 years old
Director
BURBRIDGE, Susan Marie, Councillor
Appointed Date: 27 January 2017
79 years old
Director
CASTLEDINE, Stuart Ian
Appointed Date: 03 April 2017
72 years old
Director
COWIE, Jonathan
Appointed Date: 15 June 2015
58 years old
Director
FAHIM, Mohammed Abu
Appointed Date: 03 January 2017
43 years old
Director
HARVEY, Angela Ann
Appointed Date: 26 June 2014
73 years old
Director
KEEVIL, Thomas Stephen
Appointed Date: 06 June 2016
65 years old
Director
LESS, Aicha, Cllr
Appointed Date: 06 September 2016
50 years old
Director
MCANENA, Fiona
Appointed Date: 06 May 2014
61 years old
Director
PATEL, Charanjit Kaur Yogeshbhai
Appointed Date: 12 July 2012
71 years old
Director
SIMPSON, Richard Charles
Appointed Date: 03 January 2017
50 years old
Director
SYLVA, Paul John
Appointed Date: 02 June 2015
62 years old
Director
YOUNG, Eve
Appointed Date: 03 April 2017
39 years old

Resigned Directors

Secretary
BROOKE, Nigel Paul
Resigned: 28 February 2003
Appointed Date: 27 February 2002
Secretary
ESO, Ibijoke
Resigned: 31 December 2010
Appointed Date: 02 July 2009
Secretary
GOYDER, Mary Julia
Resigned: 13 December 2007
Appointed Date: 01 March 2003
Secretary
PEDDER, Patrick Liam Anthony
Resigned: 02 July 2009
Appointed Date: 13 December 2007
Secretary
STEEL, Joanne
Resigned: 16 November 2012
Appointed Date: 03 May 2011
Secretary
BRIDGEHOUSE COMPANY SECRETARIES
Resigned: 11 December 2014
Appointed Date: 29 November 2012
Secretary
BRIDGEHOUSE COMPANY SECRETARIES LTD
Resigned: 03 May 2011
Appointed Date: 31 December 2010
Director
ADAMS, Ian Mclean
Resigned: 26 January 2017
Appointed Date: 21 October 2010
86 years old
Director
ADAMS, Ian Mclean
Resigned: 15 June 2004
Appointed Date: 01 December 2002
59 years old
Director
ADAMU, Abdul
Resigned: 09 June 2014
Appointed Date: 06 August 2007
62 years old
Director
ALLARD, Roger
Resigned: 05 September 2003
Appointed Date: 27 February 2002
80 years old
Director
BARTON, Nicholas
Resigned: 31 December 2014
Appointed Date: 02 September 2013
59 years old
Director
BAYLIS, Victor Robert
Resigned: 15 July 2004
Appointed Date: 27 February 2002
71 years old
Director
BECK, Karl-Peter
Resigned: 19 July 2007
Appointed Date: 27 February 2002
80 years old
Director
BOND, Kevin Patrick, Dr
Resigned: 21 October 2008
Appointed Date: 06 April 2006
75 years old
Director
BRAHAMS, Michael Charles
Resigned: 20 July 2006
Appointed Date: 27 February 2002
88 years old
Director
BROWNE, Michael Colin
Resigned: 17 September 2009
Appointed Date: 27 February 2002
73 years old
Director
BUCKLEY, Jeannette
Resigned: 24 July 2003
Appointed Date: 27 February 2002
76 years old
Director
BURBRIDGE, Susan
Resigned: 03 December 2009
Appointed Date: 17 July 2008
79 years old
Director
CARAYOL, Rene Roland
Resigned: 31 January 2014
Appointed Date: 07 February 2008
67 years old
Director
CURRAN, Elizabeth Anne
Resigned: 01 February 2007
Appointed Date: 11 July 2002
62 years old
Director
GARRETT, Neil George
Resigned: 30 November 2016
Appointed Date: 06 August 2007
84 years old
Director
GILMOUR, Gwyn Glen
Resigned: 13 November 2012
Appointed Date: 21 October 2010
84 years old
Director
GILMOUR, Gwyn Glen
Resigned: 29 November 2012
Appointed Date: 21 October 2010
84 years old
Director
GREENWOOD, Miriam Valerie
Resigned: 11 March 2012
Appointed Date: 20 October 2011
71 years old
Director
HAMPSON, Gwyneth Ann, Councillor
Resigned: 22 May 2014
Appointed Date: 26 September 2007
91 years old
Director
HARRIS, Timothy John
Resigned: 15 June 2015
Appointed Date: 02 January 2015
71 years old
Director
HARVEY, Angela Ann
Resigned: 23 August 2007
Appointed Date: 15 June 2004
73 years old
Director
HAVERY, Andrew James
Resigned: 22 May 2014
Appointed Date: 05 September 2003
56 years old
Director
HOLLOWAY, Richard
Resigned: 26 January 2017
Appointed Date: 26 June 2014
41 years old
Director
HOLT, Mary Elizabeth
Resigned: 27 February 2017
Appointed Date: 12 December 2012
80 years old
Director
HOYLAND, Mark Edward
Resigned: 03 June 2013
Appointed Date: 09 February 2009
55 years old
Director
HUG, Adam John Walsworth
Resigned: 22 May 2014
Appointed Date: 17 June 2010
45 years old
Director
HUMPHRYES, Adam Salusbury
Resigned: 06 June 2016
Appointed Date: 07 February 2008
79 years old
Director
HUQ, Khan Mohammad Jahangir Aminul
Resigned: 20 July 2006
Appointed Date: 25 November 2003
77 years old
Director
JOHNSON, Brian John
Resigned: 19 September 2008
Appointed Date: 20 October 2005
64 years old
Director
MALTHOUSE, Christopher Laurie
Resigned: 22 May 2007
Appointed Date: 23 January 2006
59 years old
Director
MCCORMACK, Catherine Bernadette
Resigned: 19 July 2007
Appointed Date: 27 February 2002
82 years old
Director
MCKIE, Guthrie Kerr
Resigned: 17 May 2010
Appointed Date: 11 July 2002
84 years old
Director
MUKERJI, Nilavra
Resigned: 25 June 2015
Appointed Date: 26 June 2014
54 years old
Director
NICHOLAS, Mary Winifred
Resigned: 17 September 2009
Appointed Date: 27 February 2002
87 years old
Director
NOLAN, Timothy James
Resigned: 21 October 2010
Appointed Date: 03 December 2009
56 years old
Director
PRENDERGAST, Janet Maree, Councillor
Resigned: 30 November 2002
Appointed Date: 27 February 2002
82 years old
Director
RAHUJA, Suhail Ahmed
Resigned: 17 July 2008
Appointed Date: 21 July 2006
58 years old
Director
RAMPULLA, Vincenzo
Resigned: 11 March 2016
Appointed Date: 24 June 2015
44 years old
Director
REYNOLDS, Richard Christopher
Resigned: 30 November 2016
Appointed Date: 07 February 2008
80 years old
Director
SLACK, Judith
Resigned: 21 October 2010
Appointed Date: 24 July 2003
80 years old
Director
SPEDDING, Carole May
Resigned: 31 March 2017
Appointed Date: 31 March 2011
82 years old
Director
SUMMERS, Antony Ernest
Resigned: 09 February 2009
Appointed Date: 03 November 2008
62 years old
Director
SUMMERS, Steven Paul
Resigned: 17 June 2010
Appointed Date: 08 June 2007
47 years old
Director
UNSWORTH, John Warburton
Resigned: 28 February 2005
Appointed Date: 16 July 2004
72 years old
Director
WALKER, Carolyn Mary
Resigned: 06 April 2006
Appointed Date: 11 July 2002
64 years old
Director
WALTERS, Peter Ceri
Resigned: 12 October 2007
Appointed Date: 11 July 2002
72 years old
Director
WHITLEY, Andrew John
Resigned: 21 October 2011
Appointed Date: 27 February 2002
62 years old

Persons With Significant Control

Westminster City Council
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

CITYWEST HOMES LIMITED Events

11 Apr 2017
Appointment of Mrs Eve Young as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Stuart Ian Castledine as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Carole May Spedding as a director on 31 March 2017
15 Mar 2017
Termination of appointment of Mary Elizabeth Holt as a director on 27 February 2017
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
...
... and 240 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
New secretary appointed
27 Mar 2003
Registered office changed on 27/03/03 from: westminster city hall 64 victoria street london SW1E 6QP
27 Mar 2003
Annual return made up to 27/02/03
19 Dec 2002
Director resigned

CITYWEST HOMES LIMITED Charges

19 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 9 August 2011
Persons entitled: The Lord Mayor and Citizens of the City Westminster
Description: Flat 21 oak tree house shirland road london.
16 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 9 August 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 5 linslade house 26 paveley street london.
13 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 15 truro house westbourne park road paddington london.
11 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 188 john aird court harrow road london.
11 March 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: Flat 4 turville house grendon street lisson green estate…
6 March 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: 4 gibbon house fisherton street london.
4 March 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: 7 strome house 30 carlton vale london.
3 March 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: Flat 13 tadema house penfold street london.
27 February 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: Flat 4 harford house 35 tavistock crscent london.
23 February 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens If the City of Westminster
Description: 122 gaydon house bourne terrace london.
20 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 9 August 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 27 gatliff close ebury bridge road london.
20 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 9 August 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 27 bennett house page street london.
13 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Property k/a 8 hardwick house, lisson green estate london.
12 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Property k/a 8 cottesloe house jerome crescent london.
11 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Property k/a flat 40 cherwell church street estate london.
10 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Property flat 65 gaydon house, bourne terrace warwick…
4 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Property k/a flat 33, risborough house, mallory street…
27 January 2009
Legal charge
Delivered: 9 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 28 senior street london.
27 January 2009
Legal charge
Delivered: 9 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 12 john aird court, harrow road, london.
27 January 2009
Legal charge
Delivered: 9 February 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 15, horwood house, 19 paveley street, lisson green…
9 January 2009
Legal charge
Delivered: 20 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 11 aldridge court aldridge road villas london.
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: The Lord Mayor and the Citizens of the City of Westminster
Description: The property known as 110 princethorpe house, woodchester…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 66 brinklow house, torquay street…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 7 holly house, hawthorn walk, london.
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 185 bourne terrace, warwick estate…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 2 romer house, 16 dowland street…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 115 parsons house, 124 hall place…
23 December 2008
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property known as 9 parry road, london.
15 December 2008
Legal charge
Delivered: 5 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 32 falkirk house 165 maida vale london.
7 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 103 bourne terrace london.
7 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 19 edinburgh house lanark road london.
6 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 51 naylor house bruckner street mozart estate london.
3 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 59 edinburgh house maida vale london.
31 October 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 10 melrose house, carlton vale, london.
31 October 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 18 harwick house lisson green estate london.
31 October 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Flat 2 dickens house fisherton street london.
23 October 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The property k/a flat 6 oak house sycamore walk london.
26 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 9 August 2011
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 38 tollgate house tollgate gardens london.
26 September 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: 74 gaydon house bourne terrace t/no. NGL643671, 11 keyham…

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