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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPARD INV. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WELLCARE (HOMESTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HOMEVILLA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLSWICK INVESTMENTS LIMITED BOREHAMWOOD ... MICRO ENTITY 68100 - Buying and selling of own real estate
SUDBURY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TUFNELL PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UPPER SPRING PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TARMON INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTOMATIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODROSE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
SHEEN ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
HOMEGLADE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRYMAN PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYTHERFORD LTD Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
YESHIVAS LEV SIMCHA LIMITED Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SIDE BY SIDE (CHILDREN) LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
GLOW OUTDOOR LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLALOT INVESTMENT CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BULLION PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRUSHMILL LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CALUMET PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BRITQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BURLINGTON REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CADARFORD PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAMPBELL HEIGHTS ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate