Company information:
Westlands Property Company Limited (No: 02848099)
Address: BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-1993
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SELVANATHAN KANDASAMY ( DOB: Aug-1955 From: May-2013 )
Current Secretary: MAGNA SECRETARIES LIMITED ( From: Aug-2013 )
Current Secretary: MAGNA SECRETARIES LTD ( From: Aug-2013 )
Resigned Director: ROY BROADBENT ( DOB: May-1934 From: May-2002 To: Jul-2004 )
Resigned Director: PETER JAMES EVELEIGH ( DOB: May-1944 From: Jul-2004 To: May-2013 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Director: SELVANATHAN KANDASAMY ( From: Oct-1993 To: May-2002 )
Resigned Secretary: STANLEY CLIFFORD JAMES BREWER ( From: Mar-2003 To: Aug-2012 )
Resigned Secretary: PAUL ELLISON ( From: Aug-2012 To: Aug-2013 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Secretary: GLOWFUTURE LIMITED ( From: Oct-1993 To: Jul-1994 )
Resigned Secretary: L'ANCIEN-PORT LIMITED ( From: Jul-1994 To: Mar-2003 )
Resigned Secretary: BRIAN PORTNER ( DOB: Mar-1948 From: Dec-1995 To: Feb-1996 )
Persons of Significant Control:
Mrs Dina Malas, Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 920,833 | 920,833 | 920,833 | 920,833 | 920,833 | 920,833 | 920,833 | 920,833 | 920833.0,920833.0,920833.0,920833.0,920833,920833,920833,920833 |
| Current assets | 9,396 | 31,997 | 27,257 | 14,022 | 22,972 | 9396.0,0.0,0.0,0.0,31997,27257,14022,22972 | |||
| Current assets / Debtors | 3,596 | 373 | 520 | 3596.0,0.0,0.0,0.0,0,373,520,0 | |||||
| Current assets / Cash at bank and on hand | 5,800 | 21,672 | 30,958 | 25,357 | 31,997 | 26,884 | 13,502 | 22,972 | 5800.0,21672.0,30958.0,25357.0,31997,26884,13502,22972 |
| Net current assets (liabilities) | -19,662 | -4,170 | 23,885 | 20,748 | 22,231 | -13,895 | -69,848 | -59,147 | -19662.0,-4170.0,23885.0,20748.0,22231,-13895,-69848,-59147 |
| Total assets less current liabilities | 901,171 | 916,663 | 944,718 | 941,581 | 943,064 | 906,938 | 850,985 | 861,686 | 901171.0,916663.0,944718.0,941581.0,943064,906938,850985,861686 |
| Net assets (liabilities) | 344,742 | 386,176 | 425,642 | 450,505 | 439,224 | 414,168 | 404,227 | 392,940 | 344742.0,386176.0,425642.0,450505.0,439224,414168,404227,392940 |
| Equity / share capital and reserves | 344,742 | 386,176 | 425,642 | 450,505 | 439,224 | 414,168 | 404,227 | 392,940 | 344742.0,386176.0,425642.0,450505.0,439224,414168,404227,392940 |