WESTFIELD ASSETS LIMITED
LONDON DUNDEE INDUSTRIAL LIMITED KALEFIELD LIMITED

Hellopages » Greater London » Westminster » W1F 7TG

Company number 10394021
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address THE PROPERTY HUB, 6TH FLOOR 9 ARGYLL STREET, LONDON, ENGLAND, W1F 7TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 103940210001, created on 27 January 2017; Registered office address changed from The Property Hub 6th Floor Argyll Street London W1F 7TG England to The Property Hub 6th Floor 9 Argyll Street London W1F 7TG on 9 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 . The most likely internet sites of WESTFIELD ASSETS LIMITED are www.westfieldassets.co.uk, and www.westfield-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Westfield Assets Limited is a Private Limited Company. The company registration number is 10394021. Westfield Assets Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Westfield Assets Limited is The Property Hub 6th Floor 9 Argyll Street London England W1f 7tg. . JENKINS, Paul Anthony Traies is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JENKINS, Paul Anthony Traies
Appointed Date: 27 September 2016
65 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 27 September 2016
Appointed Date: 26 September 2016
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

WESTFIELD ASSETS LIMITED Events

27 Jan 2017
Registration of charge 103940210001, created on 27 January 2017
09 Jan 2017
Registered office address changed from The Property Hub 6th Floor Argyll Street London W1F 7TG England to The Property Hub 6th Floor 9 Argyll Street London W1F 7TG on 9 January 2017
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

29 Sep 2016
Company name changed kalefield LIMITED\certificate issued on 29/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28

28 Sep 2016
Appointment of Mr Paul Anthony Traies Jenkins as a director on 27 September 2016
28 Sep 2016
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to The Property Hub 6th Floor Argyll Street London W1F 7TG on 28 September 2016
27 Sep 2016
Termination of appointment of Michael Duke as a director on 27 September 2016
27 Sep 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 27 September 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1

WESTFIELD ASSETS LIMITED Charges

27 January 2017
Charge code 1039 4021 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: All and whole the subjects units 5 and 6 westfield north…