WESTPINE MANAGEMENT INC LTD - LONDON


Company Profile Company Filings

Overview

WESTPINE MANAGEMENT INC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTPINE MANAGEMENT INC LTD was incorporated 2 years ago on 23/07/2021 and has the registered number: 13527148. The accounts status is DORMANT and accounts are next due on 06/05/2024.

WESTPINE MANAGEMENT INC LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 8 31/07/2022 06/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHANA KLEINHENDLER Dec 1982 Israeli Director 2022-08-01 CURRENT
MRS CHANA ZIVA LUZON Dec 1956 Italian Director 2021-07-23 UNTIL 2022-05-18 RESIGNED
MR JOSEPH GROSS Oct 2003 British Director 2022-05-18 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Chana Kleinhendler 2022-08-01 12/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Gross 2022-05-18 - 2022-08-01 10/2003 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mrs Chana Ziva Luzon 2021-07-23 - 2022-05-18 12/1956 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTPINE MANAGEMENT INC LTD 2023-10-21 31-07-2022 £1 Cash £1 equity

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