WEST RESIDENTIAL (UK) LIMITED - LONDON


Overview

WEST RESIDENTIAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEST RESIDENTIAL (UK) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271289. The accounts status is TOTAL EXEMPTION SMALL.

WEST RESIDENTIAL (UK) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

23 HANOVER SQUARE
LONDON
W1S 1JB

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
MR DANIEL JAMES MULRYAN Jun 1969 Irish Director 2013-10-31 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-10-27 UNTIL 2004-10-27 RESIGNED
LARA LARISSA GAIBIE Oct 1976 Zimbabwean Director 2006-06-01 UNTIL 2007-01-23 RESIGNED
MR MARTIN JOSEPH DALY Dec 1959 British Director 2012-11-01 UNTIL 2013-10-31 RESIGNED
MR FRANCIS JAMES HILTON Jul 1962 British Director 2005-10-07 UNTIL 2012-11-30 RESIGNED
FERGAL WALSHE May 1974 Director 2005-10-07 UNTIL 2006-10-11 RESIGNED
DONAL JAMES MULRYAN Jun 1969 Irish Director 2005-10-07 UNTIL 2008-03-28 RESIGNED
MATTHEW CHARLES WILKINS Jun 1978 British Director 2004-10-27 UNTIL 2007-01-23 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2006-10-11 UNTIL 2008-09-30 RESIGNED
MR MICHAEL NOEL NEE Dec 1968 Irish Director 2010-03-01 UNTIL 2010-07-31 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Secretary 2006-10-11 UNTIL 2008-09-30 RESIGNED
MATTHEW CHARLES WILKINS Jun 1978 British Secretary 2004-10-27 UNTIL 2005-10-07 RESIGNED
FERGAL WALSHE May 1974 Secretary 2005-10-07 UNTIL 2006-10-11 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-10-27 UNTIL 2004-10-27 RESIGNED
MCHAEL NEE Corporate Director 2010-03-01 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Developers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLYMORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TOUCHDOWN AERO CENTRE LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
PARAGON PROPERTY GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ATLAS GREENWICH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BALLYMORE CORNWALL STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MONOMIND LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SEDBERGH SCHOOL SEDBERGH Active GROUP 85200 - Primary education
BLOOMFOLD LIMITED CHELMSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
KILOPOINT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41201 - Construction of commercial buildings
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED SUMMERTOWN Dissolved... DORMANT 41100 - Development of building projects
BERKELEY HOMES (CENTRAL LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
WESTERN DEVELOPERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
METRO LETTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
WEST CONTRACTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WEST PROPERTIES (PRINCESS STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST PROPERTIES GLASSHOUSE YARD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WEST RESIDENTIAL (UK) LIMITED Accounts filed on 30-06-2014 2015-05-01 30-06-2014 £560 Cash £-822,386 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INFINITE SECURITY SOLUTIONS EUROPE LTD LONDON ENGLAND Active MICRO ENTITY 80100 - Private security activities
CIM CAPITAL INVESTMENTS PLC LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects