WESTARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 05112202
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of WESTARK PROPERTIES LIMITED are www.westarkproperties.co.uk, and www.westark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Westark Properties Limited is a Private Limited Company. The company registration number is 05112202. Westark Properties Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Westark Properties Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary WALKER, Carole has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director REYNOLDS, Paul has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
53 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 27 April 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 26 April 2004
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
65 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
55 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 27 April 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 27 April 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 21 December 2007
Appointed Date: 24 July 2006
61 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
REYNOLDS, Paul
Resigned: 14 March 2008
Appointed Date: 24 July 2006
64 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 13 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 26 April 2004

WESTARK PROPERTIES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 11,000,000.1
...
... and 108 more events
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004
Registered office changed on 06/05/04 from: 6-8 underwood street, london, N1 7JQ
26 Apr 2004
Incorporation

WESTARK PROPERTIES LIMITED Charges

23 January 2015
Charge code 0511 2202 0010
Delivered: 30 January 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Charge over a bank account
Delivered: 12 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The account and the account balance. See image for full…
1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Account charge
Delivered: 19 July 2006
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent)
Description: All of its present and future rights title interest and…
23 September 2005
Account charge
Delivered: 13 October 2005
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent)
Description: All rights title interest and benefit in and to the…
23 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 11 October 2005
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTARD BUSINESS HEALTH LIMITED WESTARD LIMITED WESTARM DEVELOPMENTS LIMITED WESTARM LIMITED WESTART LP WESTASOFT LIMITED WESTATE INVESTMENT MANAGEMENT LIMITED