WESTCITY DEVELOPMENT INVESTMENTS LIMITED
LONDON GOODSON LIGHTING LIMITED

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Company number 00761463
Status Active
Incorporation Date 20 May 1963
Company Type Private Limited Company
Address 3 BARRETT STREET, BARRETT STREET, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 252,000 . The most likely internet sites of WESTCITY DEVELOPMENT INVESTMENTS LIMITED are www.westcitydevelopmentinvestments.co.uk, and www.westcity-development-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Westcity Development Investments Limited is a Private Limited Company. The company registration number is 00761463. Westcity Development Investments Limited has been working since 20 May 1963. The present status of the company is Active. The registered address of Westcity Development Investments Limited is 3 Barrett Street Barrett Street London W1u 1ay. . TANNENBAUM, Michael Joel is a Secretary of the company. RAPP, Ira Sheldon is a Director of the company. TANNENBAUM, Michael Joel is a Director of the company. Secretary FESTER, Jerome Andrew has been resigned. Secretary GOODSON, Elaine has been resigned. Secretary HOBBS, David Grenville has been resigned. Secretary MCQUEEN, David John has been resigned. Secretary PLANT, Ronald Richard has been resigned. Secretary POYNER, Geoffrey has been resigned. Secretary WAKEFIELD, Edward David has been resigned. Director BENNETT, Meidi has been resigned. Director DAVIES, Raymond Stanley Philip has been resigned. Director FESTER, Jerome Andrew has been resigned. Director GOODSON, Elaine has been resigned. Director GOODSON, Pauline Ann has been resigned. Director GOODSON, Philip William Howard has been resigned. Director HOBBS, David Grenville has been resigned. Director JENNINGS, Lynton John has been resigned. Director MCQUEEN, David John has been resigned. Director POYNER, Geoffrey has been resigned. Director WAKEFIELD, Edward David has been resigned. Director WOOD WARD, Rex Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNENBAUM, Michael Joel
Appointed Date: 08 December 2006
Director
RAPP, Ira Sheldon
Appointed Date: 17 April 2008
66 years old
Director
TANNENBAUM, Michael Joel
Appointed Date: 08 December 2006
66 years old

Resigned Directors

Secretary
FESTER, Jerome Andrew
Resigned: 15 December 2006
Appointed Date: 24 September 2001
Secretary
GOODSON, Elaine
Resigned: 02 June 1998
Appointed Date: 23 March 1997
Secretary
HOBBS, David Grenville
Resigned: 23 March 1997
Appointed Date: 14 August 1995
Secretary
MCQUEEN, David John
Resigned: 14 August 1995
Appointed Date: 01 November 1993
Secretary
PLANT, Ronald Richard
Resigned: 30 November 1992
Secretary
POYNER, Geoffrey
Resigned: 24 September 2001
Appointed Date: 02 June 1998
Secretary
WAKEFIELD, Edward David
Resigned: 30 October 1993
Appointed Date: 30 November 1992
Director
BENNETT, Meidi
Resigned: 02 June 1998
Appointed Date: 01 November 1993
66 years old
Director
DAVIES, Raymond Stanley Philip
Resigned: 24 June 2003
Appointed Date: 24 September 2001
83 years old
Director
FESTER, Jerome Andrew
Resigned: 15 December 2006
Appointed Date: 24 September 2001
70 years old
Director
GOODSON, Elaine
Resigned: 02 June 1998
Appointed Date: 01 February 1996
70 years old
Director
GOODSON, Pauline Ann
Resigned: 01 January 1994
83 years old
Director
GOODSON, Philip William Howard
Resigned: 02 June 1998
91 years old
Director
HOBBS, David Grenville
Resigned: 23 March 1997
Appointed Date: 14 August 1995
79 years old
Director
JENNINGS, Lynton John
Resigned: 24 September 2001
Appointed Date: 02 June 1998
79 years old
Director
MCQUEEN, David John
Resigned: 14 August 1995
72 years old
Director
POYNER, Geoffrey
Resigned: 24 September 2001
Appointed Date: 02 June 1998
77 years old
Director
WAKEFIELD, Edward David
Resigned: 31 October 1993
Appointed Date: 09 November 1992
88 years old
Director
WOOD WARD, Rex Leslie
Resigned: 28 March 2008
Appointed Date: 24 June 2003
76 years old

Persons With Significant Control

Westcity Property Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTCITY DEVELOPMENT INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 252,000
05 Jan 2016
Registered office address changed from 46 Blandford Street London W1U 7HT to 3 Barrett Street Barrett Street London W1U 1AY on 5 January 2016
27 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
04 Dec 1986
Return made up to 28/10/86; full list of members
31 Oct 1986
Full accounts made up to 30 April 1986
25 Oct 1986
New director appointed
13 May 1986
Director resigned
15 Nov 1982
Accounts made up to 30 April 1982

WESTCITY DEVELOPMENT INVESTMENTS LIMITED Charges

29 April 1997
Legal charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land & premises at pasturefields industrial estate…
24 January 1991
Legal charge
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property pasture fields industrial estate hixon…
21 January 1991
Mortgage debenture
Delivered: 22 January 1991
Status: Satisfied on 20 January 1999
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Debenture
Delivered: 29 September 1988
Status: Satisfied on 26 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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