This company is commonly known as Westmede Properties Limited. The company was founded 22 years ago and was given the registration number 04454297. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WESTMEDE PROPERTIES LIMITED |
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Company Number | : | 04454297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2002 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 01 January 2003 | Active |
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 20 May 2016 | Active |
26 Hinton Wood Avenue, Highcliffe, Christchurch, BH23 5AH | Secretary | 01 August 2002 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 June 2002 | Active |
Sunbursa Cottage, Bridport, DT6 3SH | Director | 01 August 2002 | Active |
SW20 | Director | 01 January 2003 | Active |
The Oaks, Lidwells Lane, Goudhurst, TN17 1EP | Director | 05 October 2007 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 June 2002 | Active |
Mrs Karen Elizabeth Lynch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
Nature of control | : |
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Mr Martin Lynch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Capital | Capital alter shares subdivision. | Download |
2020-03-18 | Incorporation | Memorandum articles. | Download |
2020-03-18 | Resolution | Resolution. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
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