WESTFIELDS CONSTRUCTION LIMITED
9-13 ST. ANDREW STREET, LONDON EC4A 3AF- Liquidation
- Private Limited Company
- Company No. 02719662
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELDS CONSTRUCTION LIMITED was incorporated on Wednesday, May 27, 1992 as a Private Limited Company with registered address in LONDON. WESTFIELDS CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 32 years 3 months and 28 days.
| Name | WESTFIELDS CONSTRUCTION LIMITED |
|---|---|
| Company number | 02719662 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9-13 ST. ANDREW STREET LONDON EC4A 3AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tceg (Uk) Limited St. Andrew Street, EC4A 3AF |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tceg (Uk) Limited St. Andrew Street, EC4A 3AF |
Dates: Thursday, March 29, 2018 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ben Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
| Mr Brian Cecil Frederick Varley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
| Mr James Nathan Varley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
| Mr Ivan Reginald George Toscani Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2022, (-849 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELDS CONSTRUCTION LIMITED | 27 May 1992 |