WESTMARK (AMBERLEIGH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTMARK (AMBERLEIGH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTMARK (AMBERLEIGH) LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239509. The accounts status is DORMANT.
WESTMARK (AMBERLEIGH) LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239509. The accounts status is DORMANT.
WESTMARK (AMBERLEIGH) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CHELSEA HOUSE
LONDON
W5 1DR
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 |
|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2004-09-23 | CURRENT | ||
| MR MICHAEL HENRY ROSEHILL | Apr 1960 | Irish, | Director | 2004-09-23 | CURRENT |
| MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2004-09-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| EUAN JAMES CRESSWELL | Jan 1960 | British | Director | 2004-09-28 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Coast Capital Properties Limited | 2016-04-11 | Ealing London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |