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WEST ELLA HOLDINGS LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

WEST ELLA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00586841
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.08
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company WEST ELLA HOLDINGS LIMITED is a Private Limited Company, registration number 00586841, established in United Kingdom on the 8. July 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company WEST ELLA HOLDINGS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS CAMILLA MARY BLADON" from the 2016.01.20. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.07. We do not have any information about the company WEST ELLA HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1987.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1987.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1989.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2002.10.10
BRIAN THOMAS OLDALL AND KATHLEEN MARY OLDALL
LEGAL CHARGE - Outstanding on 2005.05.05
EDWARD WHITEHOUSE AND MARY WHITEHOUSE
LEGAL CHARGE - Outstanding on 2005.05.06
REGINALD EDWARDS
LEGAL CHARGE - Outstanding on 2005.05.17
THOMAS D'AGOSTINO
LEGAL CHARGE - Outstanding on 2005.09.10

List of company documents:

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DIRECTOR APPOINTED MISS CAMILLA MARY BLADON
Form type: AP01
Date: 2016.01.20
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER BLADON
Form type: AP01
Date: 2016.01.20
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 47094
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCKNO BLADON / 10/09/2015
Form type: CH01
Date: 2015.12.16
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.12.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.09
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.30
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAQUI
Form type: TM01
Date: 2011.03.28
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21/03/11 STATEMENT OF CAPITAL GBP 47094
Form type: SH06
Date: 2011.03.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.21
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.04
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.16
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DORRIEN SAQUI / 07/12/2009
Form type: CH01
Date: 2010.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.18
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GBP IC 62094/59084, 06/03/08, GBP SR [email protected]=3010
Form type: 169
Date: 2008.03.18
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Form type: 287
Date: 2006.06.27
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, JOHN STOW HOUSE, 18 BEVIS MARKS, LONDON, EC3A 7ED
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL, NORTH HUMBERSIDE HU1 1HH
Form type: 287
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.20
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£ NC 45500/100000, 04/04
Form type: RES04
Date: 2002.04.16

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Company directors and board members:

ALISON MORAG BLADON (current)
Secretary, 1991.12.07
HALL GARTH GOODMANHAM , YORK
YO43 3HX, NORTH YORKSHIRE
CAMILLA MARY BLADON (current)
Director, WINE MAKING, 2015.12.20
JENKYN PLACE HOLE LANE BENTLEY , FARNHAM
GU10 5LU, SURREY
ENGLAND
JAMES CHRISTOPHER BLADON (current)
Director, PROPERTY INVESTMENT, 2015.12.20
BITHAM HOUSE CUTTING HILL , HUNGERFORD
RG17 0RW, BERKSHIRE
ENGLAND
JOHN FINCH BLADON (current)
Director, GAME FARMER, 1991.12.07
HALL GARTH GOODMANHAM MARKET WEIGHTON , YORK
YO43 3HX, NORTH YORKSHIRE
SIMON MCKNO BLADON (current)
Director, 1991.12.07
JENKYN PLACE HOLE LANE BENTLEY , FARNHAM
GU10 5LU, SURREY
ENGLAND
CHARLES FRANCIS OLIPHANT BLADON (resigned)
Director, ACCOUNTANT, 1991.12.07 - 2007.02.05
HEATH MOUNT 30 OSBORNE ROAD , POTTERS BAR
EN6 1SF, HERTFORDSHIRE
GERTRUDE MARY BLADON (resigned)
Director, 1991.12.07 - 2007.01.10
8 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
MICHAEL FRANCIS DORRIEN SAQUI (resigned)
Director, HOTELIER, 2005.11.10 - 2011.03.23
LENTUNE FORD WALHAMPTON HILL , LYMINGTON
SO41 5RB, HAMPSHIRE

Companies near to WEST ELLA HOLDINGS ltd.

Information about the Private Limited Company WEST ELLA HOLDINGS 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: 2016.05.18. Reload the data