Company information:
Westfield Property Holding Company Limited (No: 05886401)
Address: 2 SOUTH PARADE, CHISWICK, LONDON, W4 1JU, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Nov-2021 )
Current Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Nov-2021 )
Current Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Nov-2021 )
Resigned Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Jul-2006 To: Jan-2007 )
Resigned Director: RAJBINDER TAKHAR ( DOB: Oct-1969 From: Jul-2006 To: Nov-2020 )
Resigned Director: DARSHAN SINGH THIARA ( DOB: Mar-1935 From: Jan-2007 To: Dec-2021 )
Resigned Secretary: RAJBINDER TAKHAR ( DOB: Oct-1969 From: Jul-2006 To: Nov-2020 )
Persons of Significant Control:
Mr Rabinder Singh Takhar, 2 South Parade, Chiswick, London, W4 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-08)
Mrs Rashpal Kaur Thiara, 79 Westfield Road, Edgbaston, Birmingham, B15 3JF, 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, Ceased: 2021-11-08)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 259 | 220 | 259.0,220.0 |
| Current assets | 27,267 | 48,821 | 27267.0,48821.0 |
| Net current assets (liabilities) | 25,387 | 27,130 | 25387.0,27130.0 |
| Total assets less current liabilities | 25,646 | 27,350 | 25646.0,27350.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,900 | 5,300 | 2900.0,5300.0 |
| Net assets (liabilities) | 22,746 | 22,050 | 22746.0,22050.0 |
| Equity / share capital and reserves | 22,746 | 22,050 | 22746.0,22050.0 |