WESTAIR ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QY

Company number 03871820
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address WILLIAM STURGES LLP, BURWOOD HOUSE 14-16, CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of WESTAIR ACQUISITION LIMITED are www.westairacquisition.co.uk, and www.westair-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westair Acquisition Limited is a Private Limited Company. The company registration number is 03871820. Westair Acquisition Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Westair Acquisition Limited is William Sturges Llp Burwood House 14 16 Caxton Street London Sw1h 0qy. . WSC SECRETARIAL SERVICES LIMITED is a Secretary of the company. VILLARD, Adrian John is a Director of the company. VILLARD, Stuart John is a Director of the company. Director PHILLIPS, Nicholas David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 November 1999
Director
VILLARD, Adrian John
Appointed Date: 16 November 2001
53 years old
Director
VILLARD, Stuart John
Appointed Date: 03 November 1999
78 years old

Resigned Directors

Director
PHILLIPS, Nicholas David
Resigned: 03 November 1999
Appointed Date: 01 November 1999
72 years old

Persons With Significant Control

Mr Stuart John Villard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WESTAIR ACQUISITION LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 40 more events
05 Dec 2000
Accounting reference date extended from 30/11/00 to 31/03/01
17 Nov 1999
Particulars of mortgage/charge
12 Nov 1999
Director resigned
12 Nov 1999
New director appointed
01 Nov 1999
Incorporation

WESTAIR ACQUISITION LIMITED Charges

13 August 2002
All assets debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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