WESTFIELDS CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELDS CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
WESTFIELDS CONSTRUCTION LIMITED was incorporated 31 years ago on 27/05/1992 and has the registered number: 02719662. The accounts status is SMALL and accounts are next due on 29/05/2022.

WESTFIELDS CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2020 29/05/2022

Registered Office

9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUK KWAN CHEUNG Nov 1981 Chinese Director 2021-03-29 CURRENT
ALEX JAMES VERRIER Sep 1940 British Director 1995-02-28 UNTIL 2007-07-04 RESIGNED
MR JAMES NATHAN VARLEY Sep 1976 British Director 2007-07-04 UNTIL 2022-02-21 RESIGNED
MR BRIAN CECIL FREDERICK VARLEY Mar 1946 British Director 1992-05-27 UNTIL 2018-03-29 RESIGNED
MR BEN TAYLOR Apr 1973 British Director 2007-07-04 UNTIL 2020-06-05 RESIGNED
MR PAUL DAVID NEWELL Oct 1961 British Director 2018-07-12 UNTIL 2022-02-21 RESIGNED
DAVID GEORGE RAMAGE Jul 1937 British Director 1992-05-27 UNTIL 1997-01-31 RESIGNED
MR IVAN REGINALD GEORGE TOSCANI Apr 1959 English Director 2012-01-12 UNTIL 2018-03-29 RESIGNED
MR HOU-SEK JIM KAN Aug 1957 British Director 2018-03-29 UNTIL 2018-08-24 RESIGNED
MS ELAINE KWOK Jan 1972 Australian Director 2018-03-29 UNTIL 2021-01-31 RESIGNED
MR BRIAN CECIL FREDERICK VARLEY Mar 1946 British Secretary 1992-05-27 UNTIL 2018-03-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-05-27 UNTIL 1992-05-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-27 UNTIL 1992-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tceg (Uk) Limited 2018-03-29 - 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tceg (Uk) Limited 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ben Taylor 2016-04-06 - 2018-03-29 4/1973 Kings Langley   Hertfordshire Significant influence or control
Mr Brian Cecil Frederick Varley 2016-04-06 - 2018-03-29 3/1946 Kings Langley   Hertfordshire Significant influence or control
Mr James Nathan Varley 2016-04-06 - 2018-03-29 9/1976 Kings Langley   Hertfordshire Significant influence or control
Mr Ivan Reginald George Toscani 2016-04-06 - 2018-03-29 4/1959 Kings Langley   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
AB HOMES LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WPG SURVEYS LIMITED HAMPTON COURT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WESTFIELDS HOMES LIMITED HUNTON BRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KEAY HOMES (THE COURTYARD) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ORIGIN 8 PROJECTS LTD BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
PEMTIKA PROPERTIES LIMITED RICKMANSWORTH Dissolved... DORMANT 41202 - Construction of domestic buildings
144 DEVONSHIRE ROAD CHISWICK LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
WESTFIELDS (PELTON ROAD) LIMITED RICKMANSWORTH Dissolved... DORMANT 41202 - Construction of domestic buildings
HOLLOWTREE MEWS MANAGEMENT COMPANY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 41100 - Development of building projects
WESTFIELDS (HOLDINGS) LIMITED HUNTON BRIDGE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WESTFIELDS HOMES (DENTON) LIMITED KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTFIELDS HOMES (NASCOT STREET) LIMITED KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TCEG (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
WESTFIELDS HOMES (FIGARO) LTD KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CR WEST JOINT VENTURE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
ONE DEVELOP LIMITED CHESHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-10 31-08-2020 2,544 Cash -13,682,295 equity
WESTFIELDS_CONSTRUCTION_L - Accounts 2020-12-17 31-08-2019 £26,164 Cash £-3,990,687 equity
WESTFIELDS_CONSTRUCTION_L - Accounts 2019-09-28 31-08-2018 £374,913 Cash £-217,473 equity
WESTFIELDS_CONSTRUCTION_L - Accounts 2018-10-05 31-08-2017 £23,256 Cash £-129,152 equity

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