WESTFIELDS CONSTRUCTION LIMITED

liquidation Company number 02719662

Private Limited by Shares · Incorporated on 27th May 1992

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SIC code: 41201
Registered office: London, EC4A 3AF
Company type: Private Limited by Shares
Accounts: Next due 29th May 2022

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Overview

WESTFIELDS CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 27th May 1992 and is currently showing its status as 'Liquidation'. The company's stated activity is Construction of commercial buildings.

1 Director View directors

33 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in EC4A 3AF £21,000,000 as of 17th Aug 2017 View postcode page

Average price (all time) £21,000,000

Average price (since 2016) £21,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yuk Cheung	Director	29th Mar 2021	This company	Chinese	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
XENCAP HOLDINGS LIMITED	13683585	15th Oct 2021	dissolved
AMBER CARE HOLDINGS LTD	13300267	29th Mar 2021	dissolved
ELDERFLOWER HOMECARE HOLDINGS LTD	13212265	19th Feb 2021	dissolved
UNIVERSE HEALTHCARE LTD	13105745	30th Dec 2020	dissolved
PUMPJACK DATAWORKS UK LIMITED	12971247	23rd Oct 2020	dissolved

Showing the latest 5 of 32 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 27th May 1992
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Small
Next accounts due: 29th May 2022
Last accounts made up: 31st Aug 2020
Accounting reference date: 29th Aug

Timeline

27th May 1992 Company incorporated
27th May 1992 David Ramage appointed as Director
27th May 1992 Brian Varley appointed as Secretary
27th May 1992 Brian Varley appointed as Director
27th May 1992 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
27th May 1992 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
27th May 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
27th May 1992 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 1995 Alex Verrier appointed as Director
31st Jan 1997 David Ramage resigned as Director
4th Jul 2007 Ben Taylor appointed as Director
4th Jul 2007 James Varley appointed as Director
4th Jul 2007 Alex Verrier resigned as Director
12th Jan 2012 Ivan Toscani appointed as Director
29th Mar 2018 Ivan Toscani resigned as Director
29th Mar 2018 Elaine Kwok appointed as Director
29th Mar 2018 Hou-Sek Kan appointed as Director
29th Mar 2018 Brian Varley resigned as Secretary
29th Mar 2018 Brian Varley resigned as Director
12th Jul 2018 Paul Newell appointed as Director
24th Aug 2018 Hou-Sek Kan resigned as Director
5th Jun 2020 Ben Taylor resigned as Director
31st Jan 2021 Elaine Kwok resigned as Director
29th Mar 2021 Yuk Cheung appointed as Director
21st Feb 2022 James Varley resigned as Director
21st Feb 2022 Paul Newell resigned as Director
27th May 2022 Confirmation statement made up
29th May 2022 Next accounts due

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