This company is commonly known as Westlands Property Company Limited. The company was founded 30 years ago and was given the registration number 02848099. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WESTLANDS PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02848099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Wall Buildings, London, EC2M 5PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Corporate Secretary | 25 August 2013 | Active |
| Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 14 May 2013 | Active |
| Woodhayes, Gosford, Ottery Saint Mary, EX11 1LZ | Secretary | 15 March 2003 | Active |
| Clifford House, 10 High Street, Wellington, United Kingdom, TA21 8RA | Secretary | 27 August 2012 | Active |
| 8 Welbeck Way, London, W1M 7PE | Secretary | 14 October 1993 | Active |
| C/O Riggs Valmet Finsbury, PO BOX 472 50 Town Range, Gibraltar, | Secretary | 14 July 1994 | Active |
| 48 Carlton Hill, London, NW8 0ES | Secretary | 11 December 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 26 August 1993 | Active |
| 4 Higher Down, Kenton, Exeter, EX6 8NG | Director | 01 May 2002 | Active |
| 12 Shuteleigh, Wellington, TA21 8PG | Director | 02 July 2004 | Active |
| 10- 24 Standards Road, Park Royal, London, NW10 6EU | Director | 14 October 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 26 August 1993 | Active |
| Mrs Dina Malas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Officers | Change corporate secretary company. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
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