This company is commonly known as Westmark Investment Properties Limited. The company was founded 20 years ago and was given the registration number 04967779. 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.
Name | : | WESTMARK INVESTMENT PROPERTIES LIMITED |
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Company Number | : | 04967779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chelsea House, West Gate, London, W5 1DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN | Corporate Secretary | 18 November 2003 | Active |
Chelsea House, West Gate, London, United Kingdom, W5 1DR | Director | 18 November 2003 | Active |
Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR | Director | 04 March 2022 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 November 2003 | Active |
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES | Director | 18 November 2003 | Active |
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN | Director | 13 December 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 November 2003 | Active |
Blue Coast Capital Properties Limited | ||
Notified on | : | 11 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type small. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type full. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type small. | Download |
2021-05-18 | Officers | Change corporate secretary company with change date. | Download |
2021-05-17 | Resolution | Resolution. | Download |
2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-11 | Officers | Change person director company with change date. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type small. | Download |
2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type small. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Accounts | Accounts with accounts type full. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Auditors | Auditors resignation company. | Download |
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