WESTHEATH PROJECTS LIMITED
LONDON DWSCO 2712 LIMITED

Hellopages » Greater London » Westminster » W1J 5AE

Company number 06299519
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 8,565,281 ; Total exemption small company accounts made up to 31 July 2015; Registration of charge 062995190004, created on 9 December 2015. The most likely internet sites of WESTHEATH PROJECTS LIMITED are www.westheathprojects.co.uk, and www.westheath-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Westheath Projects Limited is a Private Limited Company. The company registration number is 06299519. Westheath Projects Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Westheath Projects Limited is 38 Berkeley Square London W1j 5ae. . CONROY, Michael John is a Director of the company. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONROY, Michael John
Appointed Date: 09 November 2007
47 years old

Resigned Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2014
Appointed Date: 09 November 2007
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 02 July 2007
Director
DWS DIRECTORS LTD
Resigned: 09 November 2007
Appointed Date: 02 July 2007

WESTHEATH PROJECTS LIMITED Events

18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 8,565,281
07 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Registration of charge 062995190004, created on 9 December 2015
10 Dec 2015
Registration of charge 062995190005, created on 9 December 2015
27 Nov 2015
Satisfaction of charge 1 in full
...
... and 35 more events
15 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007
Director resigned
15 Nov 2007
Registered office changed on 15/11/07 from: one fleet place, london, EC4M 7WS
04 Oct 2007
Company name changed dwsco 2712 LIMITED\certificate issued on 04/10/07
02 Jul 2007
Incorporation

WESTHEATH PROJECTS LIMITED Charges

9 December 2015
Charge code 0629 9519 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
9 December 2015
Charge code 0629 9519 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 November 2012
Charge over bank accounts
Delivered: 12 November 2012
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Full title guarantee and all its right, title and interest…
1 November 2012
Charge over bank accounts
Delivered: 12 November 2012
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Full title guarantee and all its right, title and interest…
1 November 2012
Legal charge
Delivered: 6 November 2012
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land known as 58 regents park road, primrose hill…

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