WEST HAMPSTEAD PLACE LIMITED

WEST HAMPSTEAD PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST HAMPSTEAD PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07175568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST HAMPSTEAD PLACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST HAMPSTEAD PLACE LIMITED located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST HAMPSTEAD PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for WEST HAMPSTEAD PLACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEST HAMPSTEAD PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Director's details changed for Mr Alan Landesberg on Aug 16, 2011

    2 pagesCH01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Mar 17, 2011

    1 pagesAD01

    Registered office address changed from * 1 Conduit Street London W1S 2XA England* on Jun 19, 2010

    1 pagesAD01

    Appointment of Elliot Simon Rosenberg as a director

    3 pagesAP01

    Appointment of Alan Landesberg as a director

    3 pagesAP01

    Appointment of David Rosenberg as a secretary

    3 pagesAP03

    Appointment of Gary Mitchell Landesberg as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 03, 2010

    • Capital: GBP 1
    4 pagesSH01

    Appointment of David Rosenberg as a director

    3 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of WEST HAMPSTEAD PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    Secretary
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    British149966530001
    LANDESBERG, Alan
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    Director
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    EnglandBritishDirector142883260002
    LANDESBERG, Gary Mitchell
    Wigmore Street
    W1U 3RX London
    122
    England
    Director
    Wigmore Street
    W1U 3RX London
    122
    England
    United KingdomBritishProperty Investor54137480002
    ROSENBERG, David
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    Director
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    EnglandBritishProperty Developer2541410004
    ROSENBERG, Elliot Simon
    Linksway
    HA6 2XA Northwood
    33
    Middlesex
    Director
    Linksway
    HA6 2XA Northwood
    33
    Middlesex
    EnglandBritishProperty Developer2541420006
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0