WESTBERE PROPERTY DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09284579
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of WESTBERE PROPERTY DEVELOPMENTS LTD are www.westberepropertydevelopments.co.uk, and www.westbere-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Westbere Property Developments Ltd is a Private Limited Company. The company registration number is 09284579. Westbere Property Developments Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Westbere Property Developments Ltd is 64 New Cavendish Street London W1g 8tb. . ALTMAN, Stephen is a Secretary of the company. ALTMAN, Stephen Louis is a Director of the company. ALTMAN, Tracey is a Director of the company. BERGER, Nigel Jeremy is a Director of the company. BERGER, Zoe is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALTMAN, Stephen
Appointed Date: 28 October 2014
Director
ALTMAN, Stephen Louis
Appointed Date: 28 October 2014
63 years old
Director
ALTMAN, Tracey
Appointed Date: 06 November 2014
61 years old
Director
BERGER, Nigel Jeremy
Appointed Date: 28 October 2014
56 years old
Director
BERGER, Zoe
Appointed Date: 06 November 2014
50 years old

Persons With Significant Control

New World Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBERE PROPERTY DEVELOPMENTS LTD Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Memorandum and Articles of Association
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 0 more events
04 Dec 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Nov 2014
Appointment of Tracey Altman as a director on 6 November 2014
27 Nov 2014
Appointment of Zoe Berger as a director on 6 November 2014
14 Nov 2014
Registration of charge 092845790001, created on 13 November 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100

WESTBERE PROPERTY DEVELOPMENTS LTD Charges

13 November 2014
Charge code 0928 4579 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Peter Clements
Description: All that freehold land and buildings known as 44 westbere…

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