Westfield Finance Enterprises Ltd

About

Registered Number: 05659633

Date of Incorporation: 20/12/2005 (18 years and 4 months ago)

Company Status: Active

Registered Address: 2 Victoria Chambers, Luke Street, London, EC2A 4EE

Based in London, Westfield Finance Enterprises Ltd was setup in 2005, it has a status of "Active". The company has 6 directors listed as Kearney & Associates Management Limited, Koundouros, Andreas, Christodoulou, Alexandra, Porashka, Nadezhda, Sarantis, Xanthos, Yathdale Overseas Limited. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KOUNDOUROS, Andreas	30 November 2016	-	1
CHRISTODOULOU, Alexandra	21 July 2014	17 December 2014	1
PORASHKA, Nadezhda	17 December 2014	30 November 2016	1
SARANTIS, Xanthos	18 March 2014	21 July 2014	1
YATHDALE OVERSEAS LIMITED	12 February 2007	16 January 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
KEARNEY & ASSOCIATES MANAGEMENT LIMITED	12 February 2007	-	1

Filing History

Document Type	Date
GAZ1(A) - First notification of strike-off in London Gazette)	18 February 2020
DS01 - Striking off application by a company	05 February 2020
AA - Annual Accounts	27 September 2019
CS01 - N/A	01 March 2019
AA - Annual Accounts	05 September 2018
CS01 - N/A	22 January 2018
AA - Annual Accounts	14 September 2017
CS01 - N/A	19 January 2017
AP01 - Appointment of director	19 January 2017
TM01 - Termination of appointment of director	19 January 2017
AA - Annual Accounts	23 September 2016
AR01 - Annual Return	06 January 2016
AA - Annual Accounts	24 September 2015
AR01 - Annual Return	09 January 2015
AP01 - Appointment of director	08 January 2015
TM01 - Termination of appointment of director	08 January 2015
AA - Annual Accounts	21 August 2014
AP01 - Appointment of director	22 July 2014
TM01 - Termination of appointment of director	21 July 2014
AP01 - Appointment of director	17 April 2014
TM01 - Termination of appointment of director	17 April 2014
TM01 - Termination of appointment of director	17 April 2014
AR01 - Annual Return	21 January 2014
AA - Annual Accounts	20 September 2013
AR01 - Annual Return	24 December 2012
AA - Annual Accounts	11 September 2012
AR01 - Annual Return	17 January 2012
AA - Annual Accounts	29 September 2011
AR01 - Annual Return	04 January 2011
AA - Annual Accounts	03 September 2010
AR01 - Annual Return	05 January 2010
CH04 - Change of particulars for corporate secretary	05 January 2010
CH01 - Change of particulars for director	05 January 2010
CH01 - Change of particulars for director	05 January 2010
AA - Annual Accounts	27 October 2009
288a - Notice of appointment of directors or secretaries	19 January 2009
288a - Notice of appointment of directors or secretaries	19 January 2009
363a - Annual Return	19 January 2009
288b - Notice of resignation of directors or secretaries	19 January 2009
AA - Annual Accounts	16 September 2008
363a - Annual Return	03 January 2008
288c - Notice of change of directors or secretaries or in their particulars	03 January 2008
AA - Annual Accounts	05 October 2007
RESOLUTIONS - N/A	23 February 2007
288a - Notice of appointment of directors or secretaries	14 February 2007
288a - Notice of appointment of directors or secretaries	14 February 2007
363a - Annual Return	13 February 2007
287 - Change in situation or address of Registered Office	13 February 2007
288b - Notice of resignation of directors or secretaries	13 February 2007
288b - Notice of resignation of directors or secretaries	13 February 2007
NEWINC - New incorporation documents	20 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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