WESTBURY STREET LIMITED
READING WESTBURY STREET HOLDINGS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 06423564
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Marc Bradley on 21 November 2016; Registration of charge 064235640005, created on 16 December 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of WESTBURY STREET LIMITED are www.westburystreet.co.uk, and www.westbury-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Westbury Street Limited is a Private Limited Company. The company registration number is 06423564. Westbury Street Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Westbury Street Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BAXTER, William Robert has been resigned. Director BENNETT, John David has been resigned. Director DAVIDSON, George Alexander has been resigned. Director ESNER, Simon Paul has been resigned. Director GRAHAM, Lynne has been resigned. Director HALLIDAY, Linda Mary has been resigned. Director HOLROYD, Richard Proctor has been resigned. Director HOWE, Nicholas Adrian has been resigned. Director MAHONY, Christopher Noel has been resigned. Director MCKENNA, Anthony Barry has been resigned. Director SMITH, Michael John has been resigned. Director STREET, Michael Anthony has been resigned. Director WARNER, Benedict has been resigned. Director WARNER, Hugo Octavius has been resigned. Director WILSON, Keith James has been resigned. Director REED SMITH 2006 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 27 November 2007
Director
BRADLEY, Marc
Appointed Date: 27 November 2007
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 27 November 2007
72 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 27 November 2007
65 years old
Director
BENNETT, John David
Resigned: 15 November 2013
Appointed Date: 14 December 2007
62 years old
Director
DAVIDSON, George Alexander
Resigned: 07 September 2010
Appointed Date: 14 December 2007
70 years old
Director
ESNER, Simon Paul
Resigned: 15 November 2013
Appointed Date: 14 December 2007
63 years old
Director
GRAHAM, Lynne
Resigned: 15 November 2013
Appointed Date: 31 December 2010
67 years old
Director
HALLIDAY, Linda Mary
Resigned: 31 December 2009
Appointed Date: 14 December 2007
66 years old
Director
HOLROYD, Richard Proctor
Resigned: 30 August 2012
Appointed Date: 14 December 2007
64 years old
Director
HOWE, Nicholas Adrian
Resigned: 15 November 2013
Appointed Date: 14 December 2007
66 years old
Director
MAHONY, Christopher Noel
Resigned: 15 November 2013
Appointed Date: 14 December 2007
58 years old
Director
MCKENNA, Anthony Barry
Resigned: 30 April 2009
Appointed Date: 14 December 2007
70 years old
Director
SMITH, Michael John
Resigned: 18 February 2011
Appointed Date: 14 December 2007
65 years old
Director
STREET, Michael Anthony
Resigned: 18 February 2011
Appointed Date: 14 December 2007
78 years old
Director
WARNER, Benedict
Resigned: 15 November 2013
Appointed Date: 14 December 2007
61 years old
Director
WARNER, Hugo Octavius
Resigned: 18 February 2011
Appointed Date: 14 December 2007
56 years old
Director
WILSON, Keith James
Resigned: 18 February 2011
Appointed Date: 27 November 2007
64 years old
Director
REED SMITH 2006 LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Westbury Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY STREET LIMITED Events

24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 064235640005, created on 16 December 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Oct 2016
Full accounts made up to 1 January 2016
16 Jun 2016
Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
...
... and 101 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
Secretary resigned
21 Nov 2007
Registered office changed on 21/11/07 from: minerva house 5 montague close london SE1 9BB
09 Nov 2007
Incorporation

WESTBURY STREET LIMITED Charges

16 December 2016
Charge code 0642 3564 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0642 3564 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
31 May 2011
Legal assignment of keyman policy
Delivered: 4 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Right title and interest in the keyman policy being policy…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…

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