WESTCITY PROPERTY DEVELOPMENT LIMITED - LONDON


Overview

WESTCITY PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTCITY PROPERTY DEVELOPMENT LIMITED was incorporated 32 years ago on 24/06/1992 and has the registered number: 02725831. The accounts status is DORMANT.

WESTCITY PROPERTY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3 BARRETT STREET
LONDON
W1U 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOEL TANNENBAUM Sep 1959 British Secretary 2006-12-08 CURRENT
MR IRA SHELDON RAPP Mar 1959 British Director 2008-04-17 CURRENT
MICHAEL JOEL TANNENBAUM Sep 1959 British Director 2006-12-08 CURRENT
MRS ELIZABETH ANNE RICHARDSON British Director 1997-08-04 UNTIL 2001-08-31 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 1997-08-04 UNTIL 2001-08-31 RESIGNED
JEROME ANDREW FESTER Feb 1955 British Secretary 2001-08-31 UNTIL 2006-12-15 RESIGNED
EMILY JANE LOVETT Aug 1966 Secretary 1996-05-02 UNTIL 1997-08-04 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1992-06-24 UNTIL 1992-12-04 RESIGNED
MR VERNON COBB Oct 1933 British Secretary 1992-12-04 UNTIL 1996-05-02 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 1999-05-21 UNTIL 2000-08-17 RESIGNED
EMILY JANE LOVETT Aug 1966 Director 1996-05-02 UNTIL 1997-08-04 RESIGNED
MIKJON LIMITED Nominee Director 1992-06-24 UNTIL 1992-12-04 RESIGNED
RAYMOND STANLEY PHILIP DAVIES May 1942 British Director 2001-08-31 UNTIL 2003-06-24 RESIGNED
JEROME ANDREW FESTER Feb 1955 British Director 2000-08-23 UNTIL 2006-12-15 RESIGNED
MR NIGEL DAVID SINGER Jun 1947 British Director 2000-02-10 UNTIL 2001-05-23 RESIGNED
REX LESLIE WOOD WARD Feb 1949 British Director 2003-06-24 UNTIL 2008-03-28 RESIGNED
MR VERNON COBB Oct 1933 British Director 1992-12-04 UNTIL 1996-05-02 RESIGNED
MICHAEL HUGH CAPEY Jan 1956 British Director 1998-06-02 UNTIL 2000-02-10 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 1992-12-04 UNTIL 1998-06-02 RESIGNED
MR ROBERT JOHN DARROW Nov 1973 British Director 2008-03-26 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Bidco Limited 2017-04-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCITY LIMITED TUNBRIDGE WELLS Dissolved... FULL 41100 - Development of building projects
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WESTCITY PROPERTY DEVELOPERS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WESTCITY PROPERTY INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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MIRAM 6 LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIRAM 3 LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AARDEE REAL ESTATE ENTERPRISES LIMITED WATFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MIRAM REAL ESTATE ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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EPSILON REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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