WESTERN AMERICA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 09797909
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, UNITED KINGDOM, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTERN AMERICA LIMITED are www.westernamerica.co.uk, and www.western-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western America Limited is a Private Limited Company. The company registration number is 09797909. Western America Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Western America Limited is 2 Babmaes Street London United Kingdom Sw1y 6hd. . MELLISH, Richard Paul is a Secretary of the company. CLARKE, Rupert James is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. MACTAGGART, Philip Auld is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. Director NADLER, Robert Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLISH, Richard Paul
Appointed Date: 28 September 2015
Director
CLARKE, Rupert James
Appointed Date: 01 January 2016
67 years old
Director
MACTAGGART, John Auld, Sir
Appointed Date: 28 September 2015
75 years old
Director
MACTAGGART, Philip Auld
Appointed Date: 01 January 2016
69 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 01 January 2016
75 years old

Resigned Directors

Director
NADLER, Robert Arthur
Resigned: 03 April 2017
Appointed Date: 28 September 2015
72 years old

Persons With Significant Control

Mr Philip Auld Mactaggart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN AMERICA LIMITED Events

05 Apr 2017
Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD
17 May 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
...
... and 4 more events
09 Dec 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
09 Dec 2015
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
09 Dec 2015
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
08 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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