WEST HAMPSTEAD ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 02891679
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of WEST HAMPSTEAD ESTATES LIMITED are www.westhampsteadestates.co.uk, and www.west-hampstead-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. West Hampstead Estates Limited is a Private Limited Company. The company registration number is 02891679. West Hampstead Estates Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of West Hampstead Estates Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £1k. It is £-3.48k against last year. The cash in hand is £1k. It is £-6.12k against last year. And the total assets are £1k, which is £-12.93k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


west hampstead estates Key Finiance

LIABILITIES £1k
-78%
CASH £1k
-86%
TOTAL ASSETS £1k
-93%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 28 March 1996
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 08 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 26 January 1994
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 June 2010
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 08 February 1994
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 01 June 2010
Appointed Date: 08 February 1994
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 31 March 1995
Appointed Date: 08 February 1994
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1994
Appointed Date: 26 January 1994

Persons With Significant Control

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

WEST HAMPSTEAD ESTATES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 68 more events
14 Jul 1994
Memorandum and Articles of Association
08 Mar 1994
Secretary resigned;new director appointed
08 Mar 1994
New secretary appointed;director resigned;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1994
Incorporation

WEST HAMPSTEAD ESTATES LIMITED Charges

7 May 2014
Charge code 0289 1679 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
7 May 2014
Charge code 0289 1679 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…

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