Westark Properties Limited

Company Name	Westark Properties Limited
Company Status	Dissolved
Company Number	05112202
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(14 years, 7 months after company formation)
Appointment Duration	4 years (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2021(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Closed
Appointed	25 February 2021(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2004(1 day after company formation)
Appointment Duration	11 months (resigned 23 March 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	27 April 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2005(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(2 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director - Hr
Country of Residence	United Kingdom
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mahmoud Raafat
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 December 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

110m at £0.1	Coroin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,964,000
Cash	£19,000
Current Liabilities	£134,449,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Charge over a bank account Secured details: All monies due or to become due from any obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the account balance. See image for full details. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 2006	Delivered on: 19 July 2006 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent) Classification: Account charge Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future rights title interest and benefit whatsoever present and future in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 13 October 2005 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent) Classification: Account charge Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 11 October 2005 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
14 May 2004	Delivered on: 3 June 2004 Satisfied on: 11 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
11 August 2022	Application to strike the company off the register (3 pages)
4 August 2022	Statement of capital on 4 August 2022 GBP 1 (5 pages)
4 August 2022	Solvency Statement dated 01/08/22 (2 pages)
4 August 2022	Statement by Directors (2 pages)
4 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (17 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Jeremy David Cape on 22 November 2021 (3 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (17 pages)
10 August 2021	Director's details changed for Mr Jeremy David Cape on 5 August 2021 (2 pages)
4 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
12 March 2021	Memorandum and Articles of Association (12 pages)
12 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2021	Appointment of Mr Jeremy David Cape as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Mahmoud Raafat as a director on 25 February 2021 (1 page)
2 March 2021	Appointment of Mr Nasir Pasha as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Liam Cunningham as a director on 25 February 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (17 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 September 2019	Change of details for Coroin Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
15 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
18 December 2018	Appointment of Mahmoud Raafat as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Marc Socker as a director on 1 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (16 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (16 pages)
16 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
5 May 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,000,000.1 (5 pages)
5 May 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
5 May 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,000,000.1 (5 pages)
5 May 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
16 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
11 November 2015	Satisfaction of charge 9 in full (4 pages)
11 November 2015	Satisfaction of charge 051122020010 in full (4 pages)
11 November 2015	Satisfaction of charge 051122020010 in full (4 pages)
11 November 2015	Satisfaction of charge 9 in full (4 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 11,000,000.1 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 11,000,000.1 (5 pages)
30 January 2015	Registration of charge 051122020010, created on 23 January 2015 (63 pages)
30 January 2015	Registration of charge 051122020010, created on 23 January 2015 (63 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
29 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
29 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 11,000,000.1 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 11,000,000.1 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR on 20 September 2013 (1 page)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 9 (38 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 9 (38 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Register(s) moved to registered office address (1 page)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Register(s) moved to registered office address (1 page)
20 February 2012	Annual return made up to 26 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16TH May 2011 as it was not properly delivered. (17 pages)
20 February 2012	Annual return made up to 26 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16TH May 2011 as it was not properly delivered. (17 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20TH February 2012. (6 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20TH February 2012. (6 pages)
16 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
12 April 2010	Full accounts made up to 30 June 2009 (14 pages)
12 April 2010	Full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page)
7 April 2010	Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages)
20 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
20 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
20 May 2009	Appointment terminated director clive gibbons (1 page)
20 May 2009	Appointment terminated director clive gibbons (1 page)
20 May 2009	Appointment terminated secretary clive gibbons (1 page)
20 May 2009	Appointment terminated secretary clive gibbons (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (17 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (17 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (19 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (19 pages)
30 May 2008	Return made up to 26/04/08; full list of members (4 pages)
30 May 2008	Return made up to 26/04/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
29 March 2008	Appointment terminated director paul reynolds (1 page)
29 March 2008	Appointment terminated director paul reynolds (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
12 March 2008	Appointment terminated director sara edwards (1 page)
12 March 2008	Appointment terminated director sara edwards (1 page)
3 June 2007	Return made up to 26/04/07; full list of members (8 pages)
3 June 2007	Return made up to 26/04/07; full list of members (8 pages)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
19 July 2006	Particulars of mortgage/charge (10 pages)
19 July 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Registered office changed on 29/06/06 from: 30 old burlington street, london, W1S 3AR (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 30 old burlington street, london, W1S 3AR (1 page)
29 June 2006	Return made up to 26/04/06; full list of members (7 pages)
29 June 2006	Return made up to 26/04/06; full list of members (7 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 30 June 2005 (14 pages)
1 March 2006	Full accounts made up to 30 June 2005 (14 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 26/04/05; full list of members (7 pages)
16 August 2005	Return made up to 26/04/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: c/o a & l goodbody solicitors, augustine house, 6A austin friars, london EC2N 2HA (1 page)
26 January 2005	Registered office changed on 26/01/05 from: c/o a & l goodbody solicitors, augustine house, 6A austin friars, london EC2N 2HA (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	Ad 14/05/04--------- Â£ si 110000000@1=110000000 Â£ ic 2/110000002 (2 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	Ad 14/05/04--------- Â£ si 110000000@1=110000000 Â£ ic 2/110000002 (2 pages)
23 November 2004	Â£ nc 1000/150001000 14/10/04 (1 page)
23 November 2004	Â£ nc 1000/150001000 14/10/04 (1 page)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
10 September 2004	Ad 26/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
10 September 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
10 September 2004	Ad 26/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
3 June 2004	Particulars of mortgage/charge (21 pages)
3 June 2004	Particulars of mortgage/charge (21 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Secretary resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
26 April 2004	Incorporation (20 pages)
26 April 2004	Incorporation (20 pages)

Westark Properties Limited

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