WESTMARK LTD - LONDON
Company Profile | Company Filings |
Overview
WESTMARK LTD is a Private Limited Company from LONDON and has the status: Active.
WESTMARK LTD was incorporated 22 years ago on 22/05/2001 and has the registered number: 04221387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
WESTMARK LTD was incorporated 22 years ago on 22/05/2001 and has the registered number: 04221387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
WESTMARK LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2022 | 25/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMCHA ASHER GREEN | Aug 1965 | British | Director | 2019-03-22 | CURRENT |
JOSEPH GLUCK | Secretary | 2019-03-22 | CURRENT | ||
MR ABRAHAM GLUCK | Aug 1943 | British | Secretary | 2002-02-06 UNTIL 2019-03-22 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-05-31 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-05-22 UNTIL 2001-05-31 | RESIGNED | ||
JOSEPH MARGULIES | Dec 1952 | British | Director | 2003-05-23 UNTIL 2004-10-25 | RESIGNED |
MR SIMCHA ASHER GREEN | Aug 1965 | British | Director | 2001-06-07 UNTIL 2003-05-23 | RESIGNED |
RACHEL GREEN | Feb 1972 | Israeli | Director | 2002-05-02 UNTIL 2003-05-23 | RESIGNED |
MR JONATHAN GLUCK | Sep 1973 | British | Director | 2004-10-25 UNTIL 2008-05-01 | RESIGNED |
MR ABRAHAM GLUCK | Aug 1943 | British | Director | 2002-02-06 UNTIL 2019-03-22 | RESIGNED |
RACHEL GREEN | Feb 1972 | Israeli | Secretary | 2001-06-07 UNTIL 2002-02-06 | RESIGNED |
MR JONATHAN GLUCK | Sep 1973 | British | Secretary | 2004-10-25 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simcha Asher Green | 2019-03-22 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachel Green | 2019-03-22 | 2/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Abraham Gluck | 2016-04-06 - 2019-03-22 | 8/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jonathan Gluck | 2016-04-06 - 2019-03-22 | 9/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |