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WESTMARK (AMBERLEIGH) LIMITED

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

This company is commonly known as Westmark (amberleigh) Limited. The company was founded 20 years ago and was given the registration number 05239509. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTMARK (AMBERLEIGH) LIMITED
Company Number:05239509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 September 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea House, West Gate, Ealing, W5 1DR

Corporate Secretary23 September 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director23 September 2004Active
21 Bisham Gardens, Highgate, London, N6 6DJ

Director23 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 2004Active
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

Director28 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 2004Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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