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WESTLAND HOTELS LIMITED - 125 KENSINGTON HIGH STREET, LONDON, W8 5SF, United Kingdom
Company Information
- Company registration number
- 03768368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125 KENSINGTON HIGH STREET
- LONDON
- W8 5SF 125 KENSINGTON HIGH STREET, LONDON, W8 5SF UK
Management
- Managing Directors
- MR ANDREW JAMES MCDANIEL
- JACQUES TREDOUX
- Company secretaries
- NETWORK SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-12
- Dissolved on
- 2017-02-07
- SIC/NACE
- 55100 - Hotels and similar accommodation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTLAND (WHL) LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2012-05-12
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WESTLAND HOTELS LIMITED Company Description
- WESTLAND HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03768368. Its current trading status is "closed". It was registered 1999-05-12. It was previously called WESTLAND (WHL) LIMITED. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 125 Kensington High Street .
Get WESTLAND HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westland Hotels Limited - 125 KENSINGTON HIGH STREET, LONDON, W8 5SF, United Kingdom
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https://www.kompany.co.uk/p/uk/03768368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03768368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03768368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-05-04) - DISS40
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DIRECTOR APPOINTED MR JACQUES TREDOUX (2016-01-15) - AP01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS KERTESZ (2016-01-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCDANIEL (2016-01-15) - TM01
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FIRST GAZETTE (2016-05-03) - GAZ1
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31/05/15 TOTAL EXEMPTION SMALL (2016-04-28) - AA
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CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED (2016-01-27) - AP04
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCDANIEL / 30/06/2015 (2015-06-30) - CH01
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31/05/14 TOTAL EXEMPTION SMALL (2015-06-22) - AA
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12/05/15 FULL LIST (2015-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCDANIEL / 26/03/2015 (2015-03-26) - CH01
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keyboard_arrow_right 2014
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12/05/14 FULL LIST (2014-05-29) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 037683680006 (2014-12-05) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037683680002 (2014-12-10) - MR05
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REGISTRATION OF A CHARGE / CHARGE CODE 037683680005 (2014-12-05) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037683680003 (2014-12-10) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037683680002 (2014-12-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037683680003 (2014-12-11) - MR04
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW JAMES MCDANIEL (2013-12-17) - AP01
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM (2013-12-16) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT ISSEYEGH (2013-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ISSEYEGH (2013-12-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY ISSEYEGH (2013-12-16) - TM02
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AUDITOR'S RESIGNATION (2013-12-06) - AUD
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ALTER ARTICLES 08/11/2013 (2013-11-25) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 037683680004 (2013-11-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 037683680003 (2013-11-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 037683680002 (2013-11-20) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 (2013-10-02) - AA
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SECRETARY APPOINTED MR NICHOLAS ANTHONY KERTESZ (2013-12-17) - AP03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-09-07) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA
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12/05/13 FULL LIST (2013-06-25) - AR01
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keyboard_arrow_right 2012
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12/05/12 FULL LIST (2012-05-22) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2012-03-01) - AA
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keyboard_arrow_right 2011
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12/05/11 FULL LIST (2011-06-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2011-03-01) - AA
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keyboard_arrow_right 2010
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12/05/10 FULL LIST (2010-08-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY JOY PATRICIA ISSEYEGH / 01/01/2010 (2010-08-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ISSEYEGH / 01/01/2010 (2010-08-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHIRLEY JOY PATRICIA ISSEYEGH / 01/01/2010 (2010-08-04) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2009-03-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 (2008-03-17) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 (2007-04-03) - AA
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 (2006-03-31) - AA
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-01) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2005-03-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS (2004-05-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-04-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS (2003-05-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2003-03-28) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2002-05-29) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-05-17) - 288c
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS (2002-05-17) - 363a
