WESTON PARK PROPERTIES LIMITED
162-168 REGENT STREET NEW ERA SOLUTIONS LIMITED

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Company number 02546976
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address C/O SHAKIR & CO, 242 THE LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WESTON PARK PROPERTIES LIMITED are www.westonparkproperties.co.uk, and www.weston-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Weston Park Properties Limited is a Private Limited Company. The company registration number is 02546976. Weston Park Properties Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Weston Park Properties Limited is C O Shakir Co 242 The Linen Hall 162 168 Regent Street London W1b 5tg. . SYMES, Stephen Barry is a Director of the company. Secretary JEFFREY, Amanda Jane has been resigned. Secretary SYMES, William John has been resigned. Director JEFFREY, Amanda Jane has been resigned. Director SYMES, William John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SYMES, Stephen Barry

68 years old

Resigned Directors

Secretary
JEFFREY, Amanda Jane
Resigned: 28 January 1994
Secretary
SYMES, William John
Resigned: 03 November 2015
Appointed Date: 28 January 1994
Director
JEFFREY, Amanda Jane
Resigned: 28 January 1994
60 years old
Director
SYMES, William John
Resigned: 03 November 2015
Appointed Date: 28 January 1994
98 years old

Persons With Significant Control

Mr Stephen Barry Symes
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WESTON PARK PROPERTIES LIMITED Events

09 Nov 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Nov 2015
Micro company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Termination of appointment of a secretary
...
... and 66 more events
03 Jul 1991
Accounting reference date notified as 31/03
04 Dec 1990
Registered office changed on 04/12/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
04 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1990
Incorporation

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