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WESTCITY LIMITED

Learn more about WESTCITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BARRETT STREET - 2ND FLOOR, ST CHRISTOPHER'S PLACE, LONDON, W1U1AY

WESTCITY LIMITED on the map

Company type: Private Limited Company
Company number: 00164213
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.18
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 742993.01
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DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 05/04/2015
Form type: CH01
Date: 2015.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 05/04/2015
Form type: CH03
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 05/04/2015
Form type: CH01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, FIRST FLOOR 46 BLANDFORD STREET, LONDON, W1U 7HT
Form type: AD01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 30/05/2012
Form type: CH01
Date: 2012.05.31
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: AD01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010
Form type: CH03
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010
Form type: CH01
Date: 2011.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOEL TANNENBAUM / 01/10/2009
Form type: CH03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOEL TANNENBAUM / 01/10/2009
Form type: CH01
Date: 2010.06.30
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.03.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.03.26
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REREG PLC TO PRI; RES02 PASS DATE:26/03/2010
Form type: RES02
Date: 2010.03.26
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.03.26
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DIRECTOR APPOINTED ELDAD LEVY
Form type: AP01
Date: 2010.03.19
£2.95
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07/12/09 STATEMENT OF CAPITAL GBP 742993.01
Form type: SH01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP
Form type: TM01
Date: 2010.02.10
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CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND MINUTE ON REDUCTION OF CAPITAL
Form type: MISC
Date: 2009.11.17
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COURT ORDER TO REDUCE ISSUED CAPITAL
Form type: MISC
Date: 2009.11.17
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RE: SCHEME OF ARRANGEMENT 21/10/2009
Form type: RES13
Date: 2009.11.09
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ADOPT ARTICLES 16/09/2009
Form type: RES01
Date: 2009.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 3 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: 287
Date: 2009.07.06
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RETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / REX WOOD WARD / 04/04/2008
Form type: 288c
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DAVIES
Form type: 288b
Date: 2009.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.06.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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CONSO S-DIV, 27/07/06
Form type: 122
Date: 2006.11.21
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2006.11.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: RES13
Document description: MISC/CONSOLODATE 27/07/06

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Company directors and board members:

MICHAEL JOEL TANNENBAUM (current)
Secretary, 2006.12.15
3 BARRETT STREET - 2ND FLOOR ST CHRISTOPHER'S PLACE , LONDON
W1U1AY
ELDAD LEVY (current)
Director, COMPANY DIRECTOR, 2009.11.17
44 ALUMIM STREET , TEL - AVIV 69690
ISRAEL
IRA SHELDON RAPP (current)
Director, 2006.07.28
52 HAMILTON TERRACE , LONDON
NW8 9UJ
MICHAEL JOEL TANNENBAUM (current)
Director, ACCOUNTANT, 2007.11.20
3 BARRETT STREET - 2ND FLOOR ST CHRISTOPHER'S PLACE , LONDON
W1U1AY
REX LESLIE WOOD WARD (current)
Director, 2003.05.01
3 BARRETT STREET - 2ND FLOOR ST CHRISTOPHER'S PLACE , LONDON
W1U1AY
VERNON COBB (resigned)
Secretary, 1992.05.03 - 1996.05.02
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
JEROME ANDREW FESTER (resigned)
Secretary, ACCOUNTANT, 2001.09.01 - 2006.12.15
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
EMILY JANE LOVETT (resigned)
Secretary, 1996.05.02 - 1997.08.04
2 EMPEROR CLOSE , BERKHAMSTED
HP4 1TD, HERTFORDSHIRE
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 1997.08.04 - 2001.08.31
OAKWOOD SOUTHEND ROAD , BILLERICAY
CM11 2PR, ESSEX
ALBERT NISSIM ALHADEFF (resigned)
Director, 2000.02.09 - 2002.10.02
RUE DE RUGIN 2A PESEUX , 2034
SWITZERLAND
MICHAEL HUGH CAPEY (resigned)
Director, ACCOUNTANT, 1998.06.02 - 2000.02.10
2 WOODSIDE COTTAGE KINGSTON WOOD , ARRINGTON
SG8 0AN, HERTFORDSHIRE
DAVID RICHARD CUTLER (resigned)
Director, FINANCE DIRECTOR, 1992.05.03 - 1998.06.02
MANOR FARM BARN , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
RAYMOND STANLEY PHILIP DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.02.09 - 2009.04.30
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
GEOFFERY DAVID GAHAN (resigned)
Director, 2002.10.02 - 2006.07.27
TOBERGAL 85 CALLE DE LA RAMBLA LA MANGA CLUB LOS BELONES 30385 , CARTAGENA
MURCIA
SPAIN
PHILIP HENRY LING (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.03 - 1997.12.31
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
MICHAEL SIEGFRIED MEYER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.03 - 2000.08.17
53 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
SIMON EDWARD CALLUM MILLER (resigned)
Director, COMPANY DIRECTOR, 1998.01.02 - 2000.09.26
CLEISH CASTLE , CLEISH
KY13 0LW, KINROSS SHIRE
MICHAEL RAPP (resigned)
Director, 2002.10.02 - 2009.11.17
12 THORNWOOD LODGE THORNWOOD GARDENS CAMPDEN HILL , LONDON
W8 7EB
MICHAEL BERNARD SAYERS (resigned)
Director, DIRECTOR OF COMPANIES, 1994.05.12 - 2003.09.26
9 BURGESS HILL , LONDON
NW2 2BY
NIGEL DAVID SINGER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.03 - 2001.05.23
9 BREWERY WHARF VICTORIA ROAD , CASTLETOWN
IM9 1ES, ISLE OF MAN
HARRY SOLOMON (resigned)
Director, COMPANY DIRECTOR, 2006.09.19 - 2009.11.16
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
ADRIAN TANCRED WHITE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.03 - 1994.05.12
44 CHELSEA CRESCENT , LONDON
SW10 0XB

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Information about the Private Limited Company WESTCITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data