WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - LONDON


Overview

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED was incorporated 27 years ago on 16/11/1994 and has the registered number: 02990954. The accounts status is FULL.

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2011-09-22 CURRENT
MARK BRANDWOOD Aug 1964 British Director 2016-01-05 CURRENT
ADRIAN COLIN FARNELL Jul 1961 British Director 2004-10-02 UNTIL 2007-05-17 RESIGNED
PAUL CARPENTER Dec 1956 British Director 2001-10-04 UNTIL 2004-10-01 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-10-02 UNTIL 2008-10-30 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Director 1994-12-09 UNTIL 1995-10-11 RESIGNED
MR JAMES MICHAEL GODDARD Jun 1959 British Director 2000-04-26 UNTIL 2004-03-05 RESIGNED
JANE EARL May 1960 Director 1994-12-08 UNTIL 1995-05-01 RESIGNED
MR MALCOLM IAN CAMERON Dec 1941 British Director 1995-10-11 UNTIL 2000-04-26 RESIGNED
PRABIR KRISHNA BOSE Feb 1935 British Director 1994-12-09 UNTIL 1995-06-30 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2011-12-22 UNTIL 2015-03-11 RESIGNED
ALISTAIR RICHMOND AITKEN Nov 1973 British Director 2009-02-16 UNTIL 2011-09-22 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 1999-12-24 UNTIL 2007-05-17 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 1995-05-01 UNTIL 1995-10-11 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2010-10-19 UNTIL 2011-08-03 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-02-16 UNTIL 2010-10-19 RESIGNED
JOHN MARTIN RUSHTON-TURNER Jan 1965 British Director 1995-10-11 UNTIL 2001-03-16 RESIGNED
IAN ROBERTS Jan 1967 British Director 2011-09-22 UNTIL 2015-03-31 RESIGNED
HUGH ANTHONY SHAW Dec 1942 British Director 1995-11-01 UNTIL 1997-12-30 RESIGNED
MR NADIM-UL HASSAN SHEIKH Aug 1970 British Director 2011-09-22 UNTIL 2012-07-31 RESIGNED
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-05-22 UNTIL 2009-02-16 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 1995-10-11 UNTIL 1999-12-22 RESIGNED
KAVITA GOPINATHAN Apr 1979 Malaysian Director 2012-07-31 UNTIL 2014-09-05 RESIGNED
BRETT KELLY SMITH Jun 1961 American Director 1995-10-11 UNTIL 1995-11-01 RESIGNED
ROBERT HOUGH Feb 1955 British Director 2001-10-04 UNTIL 2002-09-10 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2011-08-04 UNTIL 2011-09-22 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2004-03-05 UNTIL 2004-10-01 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2011-12-22 UNTIL 2015-10-31 RESIGNED
DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2014-09-05 UNTIL 2016-09-07 RESIGNED
DUNCAN ADAM JONES Aug 1966 British Director 1999-12-24 UNTIL 2004-10-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-11-16 UNTIL 1994-12-08 RESIGNED
DUNCAN ADAM JONES Aug 1966 British Director 2007-05-22 UNTIL 2009-02-16 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Secretary 1995-01-18 UNTIL 1995-07-26 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 1995-07-26 UNTIL 1997-02-24 RESIGNED
PAUL EUGENE BARTLETT Aug 1966 Secretary 2000-04-07 UNTIL 2004-05-21 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-12-09 UNTIL 1995-01-18 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-24 UNTIL 2000-04-07 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2008-08-01 UNTIL 2012-04-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-16 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Register (Property Investments) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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