WESTFIELD PROPERTY HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELD PROPERTY HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD PROPERTY HOLDING COMPANY LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886401. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WESTFIELD PROPERTY HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 SOUTH PARADE
LONDON
W4 1JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R&RT LIMITED (until 30/08/2006)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI TAKHAR Feb 1965 British Director 2021-11-08 CURRENT
MR DARSHAN SINGH THIARA Mar 1935 British Director 2007-01-01 UNTIL 2021-12-08 RESIGNED
RAJ TAKHAR Oct 1969 British Director 2006-07-25 UNTIL 2020-11-25 RESIGNED
MR RABINDER SINGH TAKHAR Feb 1965 British Director 2006-07-25 UNTIL 2007-01-01 RESIGNED
RAJ TAKHAR Oct 1969 British Secretary 2006-07-25 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rabinder Singh Takhar 2021-11-08 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rashpal Kaur Thiara 2016-04-06 - 2021-11-08 4/1939 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTFIELD PROPERTY HOLDING COMPANY LIMITED 2023-12-22 31-03-2023 £22,050 equity
Micro-entity Accounts - WESTFIELD PROPERTY HOLDING COMPANY LIMITED 2022-12-16 31-03-2022 £22,746 equity

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GLOBAL LINGO HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MELBREAK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUBALIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate