WESTHOLME ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BN

Company number 03231958
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 1 BICKENHALL STREET, LONDON, W1U 6BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTHOLME ESTATES LIMITED are www.westholmeestates.co.uk, and www.westholme-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Westholme Estates Limited is a Private Limited Company. The company registration number is 03231958. Westholme Estates Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Westholme Estates Limited is 1 Bickenhall Street London W1u 6bn. . MOORE, Philip Stephen is a Secretary of the company. MOORE, Nasrin is a Director of the company. MOORE, Philip Stephen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Philip Stephen
Appointed Date: 31 July 1996
Director
MOORE, Nasrin
Appointed Date: 31 July 1996
71 years old
Director
MOORE, Philip Stephen
Appointed Date: 31 July 1996
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mrs Nasrin Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WESTHOLME ESTATES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 31 July 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 60,000
01 May 2015
Registration of charge 032319580014, created on 29 April 2015
...
... and 61 more events
03 Sep 1996
Registered office changed on 03/09/96 from: flat e 8 portman mansions porter street london W1M 1HX
19 Aug 1996
New director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: imperial house 1 harley place bristol avon BS8 3JT
19 Aug 1996
New secretary appointed;new director appointed
31 Jul 1996
Incorporation

WESTHOLME ESTATES LIMITED Charges

29 April 2015
Charge code 0323 1958 0015
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leashold property situate and known as 36 malvern…
29 April 2015
Charge code 0323 1958 0014
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
15 January 2013
Third party legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 21 west end avenue…
17 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 21 west end avenue london t/no EGL337980…
12 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 74 keyham house brunel estate city of…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 59 wellesley court, maida vale, london t/n…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H 59 wellesley court westminster london t/n NGL202520…
15 November 2003
Mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 8A northgate prince albert road st johns wood…
6 June 2000
Legal charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 23 ellerton house 10-12 bryanston…
30 June 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 11A north gate prince albert…
1 July 1997
Legal charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 1 viceroy court prince albert road st…
1 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Kerry Lynette Sheard Keith Douglas Clifford
Description: 1 voceroy court prince albert road london NW8.
16 October 1996
Debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge undertaking all rights properties and…
16 October 1996
Legal charge
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 8A north gae prince albert road st johns wood london…

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