| Company Name | Westland Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00557765 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1955(68 years, 6 months ago) |
| Previous Name | Westland Hotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Albert Isseyegh |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(37 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlawns Barnet Lane Elstree Herts WD6 3RQ |
| Director Name | Christopher Isseyegh |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(37 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Hotelier |
| Correspondence Address | 154 Bayswater Road London W2 4HP |
| Secretary Name | Mr Albert Isseyegh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(37 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlawns Barnet Lane Elstree Herts WD6 3RQ |
| Director Name | Miss Shirley Joy Patricia Isseyegh |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(42 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Alternate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlawns Barnet Lane Elstree Hertfordshire WD6 3RQ |
| Director Name | Nazik Ibrahim Isseyegh |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(42 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Alternate Director |
| Correspondence Address | 7 Bark Place London W2 4AR |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,213,371 |
| Cash | £139,992 |
| Current Liabilities | £111,847 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2003 | Dissolved (1 page) |
|---|---|
| 15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Declaration of solvency (3 pages) |
| 20 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2000 | Resolutions
|
| 12 December 2000 | Conve 07/12/00 (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 154 bayswater road london W2 4HP (1 page) |
| 12 December 2000 | Resolutions
|
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2000 | Company name changed westland hotels LIMITED\certificate issued on 06/12/00 (2 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 3 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 3 February 1989 | Full accounts made up to 31 December 1987 (15 pages) |
| 27 July 1983 | Accounts made up to 31 December 1982 (10 pages) |