This company is commonly known as West Silvertown Properties Limited. The company was founded 22 years ago and was given the registration number 04283491. The firm's registered office is in ROYAL DOCKS. You can find them at London City Airport, City Aviation House, Royal Docks, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEST SILVERTOWN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04283491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 27 February 2018 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 04 December 2017 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Secretary | 18 September 2013 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Secretary | 16 August 2011 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Secretary | 01 August 2012 | Active |
| 2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW | Secretary | 01 April 2010 | Active |
| 105a, Regents Park Road, London, United Kingdom, NW1 8UR | Secretary | 20 April 2011 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Secretary | 16 June 2017 | Active |
| 34, Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG | Secretary | 07 September 2001 | Active |
| 26, Beverley Road, Chiswick, London, United Kingdom, W4 2LP | Secretary | 01 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2001 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Director | 16 August 2011 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Director | 02 April 2012 | Active |
| 2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW | Director | 01 April 2010 | Active |
| 2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW | Director | 01 April 2010 | Active |
| 84 Galaxy Building, 5 Crews Street, London, E14 3SP | Director | 07 September 2001 | Active |
| London City Airport, City Aviation House, Royal Docks, E16 2PB | Director | 16 June 2017 | Active |
| 34, Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG | Director | 07 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 2001 | Active |
| Mr Prateek Masheshwari | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Prateek Maheshwari | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr Willem Kevin Johan Patrick Alexander Sonneveld | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | Irish,Dutch |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Dmitry Yashnikov | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr Luke Erik Bugeja | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British,Australian |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Robert David Holden | ||
| Notified on | : | 20 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr Gregory Stuart Pestrak | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr David Mark Stanton | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mrs Wilma Mary Allan | ||
| Notified on | : | 27 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Ross Clemmow | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Mr Robert Gary Sinclair | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | New Zealander |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Melvyn Ewell | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Lawn, South Lawn, Warwick, England, CV35 7AS |
| Nature of control | : |
|
| Mr Adam James Harbora | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 219, 2903 Rabbit Hill Road Nw, Edmonton, T6r 3a3, Canada, |
| Nature of control | : |
|
| Mr Michael David Bloch-Hansen | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 19, Rose Court, London N1 2xr, United Kingdom, |
| Nature of control | : |
|
| Mr Kenton Edward Bradbury | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Preston Parade, Whitstable, England, CT5 4AA |
| Nature of control | : |
|
| Mr Benjamin Tolek Hawkins | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Canadian |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Hakim Drissi Kaitouni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Philippe Anastase Busslinger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Swiss |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Kevin Benjamin Roseke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | Canadian |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Luke Erik Bugeja | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Thomas Albert Meyer-Mallorie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr Petros Stylianides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Cypriot |
| Address | : | London City Airport, Royal Docks, E16 2PB |
| Nature of control | : |
|
| Mr James Alexander Adam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-08-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
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