About

Registered Number: 03996019
Date of Incorporation: 17/05/2000 (21 years ago)
Company Status: Active
Registered Address: 792 Wickham Road, Croydon, Surrey, CR0 8EA

 

Having been setup in 2000, Westplan Investments Ltd have registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Altaf Husen Bhurawala/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Riffat Ara Husen/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 17 June 2013
MR01 - N/A 12 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 August 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 26 May 2009
AAMD - Amended Accounts 26 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 26 March 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 21 August 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 21 May 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Outstanding

N/A

Legal mortgage 28 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.