WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1U 8NU
Company number 00255691
Status Active
Incorporation Date 13 April 1931
Company Type Public Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY are www.westpoolinvestmenttrustpubliclimited.co.uk, and www.westpool-investment-trust-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. Westpool Investment Trust Public Limited Company is a Public Limited Company. The company registration number is 00255691. Westpool Investment Trust Public Limited Company has been working since 13 April 1931. The present status of the company is Active. The registered address of Westpool Investment Trust Public Limited Company is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. FRIEDLOS, Nicholas Robert is a Director of the company. RAYNE, Robert Anthony, The Honourable is a Director of the company. SWEET, Antony Charles Samuel is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary WALDRON, Michael has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director BAKER WILBRAHAM, Richard has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director REMNANT, James Wogan, The Lord has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director WALDRON, Michael has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017
Director
FRIEDLOS, Nicholas Robert
Appointed Date: 20 August 2012
68 years old
Director
RAYNE, Robert Anthony, The Honourable

77 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 14 August 2006
71 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 16 June 1997
Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 19 December 2011
Secretary
WALDRON, Michael
Resigned: 16 June 1997
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 February 2007
Director
BAKER WILBRAHAM, Richard
Resigned: 31 December 1992
91 years old
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 12 June 2000
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 07 February 2003
68 years old
Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 30 April 2010
61 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 07 February 2003
69 years old
Director
RAYNE, Max, Lord
Resigned: 12 June 2000
108 years old
Director
REMNANT, James Wogan, The Lord
Resigned: 25 July 2002
95 years old
Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
Appointed Date: 30 October 1991
89 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 30 October 1991
78 years old

Persons With Significant Control

Lms Capital Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Events

03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,013,660.4
...
... and 144 more events
26 Nov 1986
Full accounts made up to 30 April 1986
03 Nov 1982
Accounts made up to 30 April 1982
18 Dec 1981
Accounts made up to 30 April 1981
24 Nov 1980
Company name changed\certificate issued on 24/11/80
13 Apr 1931
Certificate of incorporation

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Charges

18 March 1999
Deed of charge over credit balances
Delivered: 23 March 1999
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit sum of £149,533 account 8574650.
9 November 1971
A registered charge
Delivered: 9 November 1971
Status: Satisfied
5 December 1963
A registered charge
Delivered: 5 December 1963
Status: Satisfied
14 September 1959
A registered charge
Delivered: 14 September 1959
Status: Satisfied
2 September 1954
A registered charge
Delivered: 2 September 1954
Status: Satisfied
1 August 1935
A registered charge
Delivered: 1 August 1935
Status: Satisfied

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