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WESTFEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfen Limited. The company was founded 15 years ago and was given the registration number 07010204. The firm's registered office is in LONDON. You can find them at 2 Esther Close, Winchmore Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTFEN LIMITED
Company Number:07010204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Esther Close, Winchmore Hill, London, N21 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Esther Close, Winchmore Hill, England, N21 1AW

Director20 June 2019Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director30 September 2014Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Secretary07 October 2009Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary05 September 2009Active
2 Esther Close, Winchmore Hill, England, N21 1AW

Director20 June 2019Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director06 October 2009Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director06 October 2009Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director06 October 2009Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director06 October 2009Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director25 November 2012Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director07 October 2009Active
2, Esther Close, London, United Kingdom, N21 1AW

Director07 October 2009Active
2, Esther Close, Winchmore Hill, London, England, N21 1AW

Director07 October 2009Active
75 Brookside, East Barnet, Barnet, EN4 8TS

Director05 September 2009Active

People with Significant Control

Chaseslot Limited
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eleni Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:2, Esther Close, London, England, N21 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Dorothy Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:2, Esther Close, London, England, N21 1AW
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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