Westfield Properties Ltd was established in 1985, it has a status of "Active". Hunt, Nina Karen, Hunt, Nina Karen, Szaraz, Pauline Ann are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Nina Karen | 22 February 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Nina Karen | 22 December 2009 | - | 1 |
| SZARAZ, Pauline Ann | 15 December 1995 | 22 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| CS01 - N/A | 17 December 2016 | |
| AA - Annual Accounts | 28 December 2015 | |
| AR01 - Annual Return | 05 December 2015 | |
| CH01 - Change of particulars for director | 05 December 2015 | |
| AR01 - Annual Return | 06 December 2014 | |
| AA - Annual Accounts | 04 October 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 19 January 2013 | |
| AA - Annual Accounts | 28 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AD01 - Change of registered office address | 05 December 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AP03 - Appointment of secretary | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 December 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 January 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2001 | |
| 123 - Notice of increase in nominal capital | 20 April 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363a - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| CERTNM - Change of name certificate | 18 January 1996 | |
| 287 - Change in situation or address of Registered Office | 15 November 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| 287 - Change in situation or address of Registered Office | 19 December 1994 | |
| 395 - Particulars of a mortgage or charge | 19 May 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| 395 - Particulars of a mortgage or charge | 25 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363b - Annual Return | 02 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 395 - Particulars of a mortgage or charge | 12 February 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 288 - N/A | 01 November 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| 395 - Particulars of a mortgage or charge | 13 August 1991 | |
| 288 - N/A | 18 March 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| 363 - Annual Return | 09 May 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 18 September 2007 | Outstanding |
N/A |
| Legal charge | 18 September 2007 | Outstanding |
N/A |
| Legal charge | 06 January 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 22 February 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 24 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 10 June 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 15 November 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 13 November 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 17 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1985 | Fully Satisfied |
N/A |
