WESTBEECH LTD
54 ROSTREVOR AVENUE, LONDON N15 6LP- Active
- Private Limited Company
- Company No. 05175799
- Last Updated: 01 Mar 2024
Company Profile
WESTBEECH LTD was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in LONDON. WESTBEECH LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 20 years 3 months and 30 days.
| Name | WESTBEECH LTD |
|---|---|
| Company number | 05175799 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 ROSTREVOR AVENUE LONDON N15 6LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Esther Kahn Nationality: British |
Dates: Sunday, January 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helena Hausdorff Nationality: Belgian |
Dates: Monday, July 11, 2016 - Friday, March 3, 2023
significant influence or control
|
| Mrs Esther Kahn Nationality: British |
Dates: Saturday, July 9, 2016 - Monday, July 11, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBEECH LTD | 09 Jul 2004 |