Company number 05432908
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Lauren Simon as a director on 20 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 102
. The most likely internet sites of WESTERN RIDGE PROPERTIES LTD are www.westernridgeproperties.co.uk, and www.western-ridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Western Ridge Properties Ltd is a Private Limited Company.
The company registration number is 05432908. Western Ridge Properties Ltd has been working since 22 April 2005.
The present status of the company is Active. The registered address of Western Ridge Properties Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . SIMON, Lauren is a Secretary of the company. SIMON, Lauren is a Director of the company. SIMON, Lloyd is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
WESTERN RIDGE PROPERTIES LTD Events
03 Apr 2017
Appointment of Mrs Lauren Simon as a director on 20 February 2017
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
01 Jul 2016
Statement of capital following an allotment of shares on 14 March 2016
01 Jul 2016
Statement of capital following an allotment of shares on 14 March 2016
...
... and 31 more events
23 Jun 2006
Return made up to 22/04/06; full list of members
28 Feb 2006
Ad 22/04/05--------- £ si 9@1=9 £ ic 1/10
29 Jul 2005
Particulars of mortgage/charge
04 May 2005
Secretary resigned
22 Apr 2005
Incorporation
10 November 2011
Legal charge
Delivered: 15 November 2011
Status: Satisfied
on 18 February 2016
Persons entitled: Commercial Acceptances Limited
Description: First legal mortgage over l/h units 2,3 and 4 westbury mall…
10 November 2011
Mortgage debenture
Delivered: 15 November 2011
Status: Satisfied
on 18 February 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied
on 18 February 2016
Persons entitled: Anthony Lyons Investments Limited
Description: Fixed and floating charges over the undertaking and all…