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WESTMARK LTD

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

This company is commonly known as Westmark Ltd. The company was founded 23 years ago and was given the registration number 04221387. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTMARK LTD
Company Number:04221387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary22 March 2019Active
61, Craven Walk, London, United Kingdom, N16 6BX

Director22 March 2019Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary06 February 2002Active
New Burlington House 1075, Finchley Road, London, NW11 0PU

Secretary25 October 2004Active
115 Craven Park Road, London, N15 6BL

Secretary07 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 May 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director06 February 2002Active
12, Fairholt Close, London, N16 5EL

Director25 October 2004Active
105 Wargrave Avenue, London, N15 6TU

Director02 May 2002Active
105 Wargrave Avenue, London, N15 6TU

Director07 June 2001Active
82, Darenth Road, Stamford, London, N16 6ED

Director23 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 May 2001Active

People with Significant Control

Mrs Rachel Green
Notified on:22 March 2019
Status:Active
Date of birth:February 1972
Nationality:Israeli
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simcha Asher Green
Notified on:22 March 2019
Status:Active
Date of birth:August 1965
Nationality:Israeli
Country of residence:United Kingdom
Address:61, Craven Walk, London, United Kingdom, N16 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abraham Gluck
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Gluck
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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