WEST PARK PROPERTIES LIMITED

Profile WEST PARK PROPERTIES LIMITED

Actual on 01.12.2020
Company name
WEST PARK PROPERTIES LIMITED
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Company number
03239731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 February 2021 due by Wednesday, 07 April 2021

Last statement dated Monday, 24 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODLEIGH HALL, KNOTT LANE, RAWDON LEEDS YORKSHIRE, LS19 6JW
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PSC and Officers WEST PARK PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HAQ, Rizwan, Dr
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Woodleigh Hall Knott Lane, Rawdon, West Yorkshire, Leeds, LS19 6JW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Property Development
Country of residence: England
HAQ, Shamim
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: West House, Wyberton West Road, Lincolnshire, Boston, PE21 7JU
Nationality: British
Role: Secretary
HAQ, Shamim
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Woodleigh Hall, Knott Lane, Rawdon Leeds Yorkshire, LS19 6JW
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
Country of residence: England
HAQ, Shamim
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Friday, 31 August 2012
Correspondence address: West House, Wyberton West Road, Lincolnshire, Boston, PE21 7JU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Care Home Manager
Country of residence: England
HAQ, Rizwana, Dr
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Saturday, 13 August 2005
Correspondence address: Woodleigh Hall, Knott Lane, Rawdon, West Yorkshire, Leeds, LS19 6JW
Role: Secretary
HAQ, Shamim
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 20 August 2002
Correspondence address: West House, Wyberton West Road, Lincolnshire, Boston, PE21 7JU
Nationality: British
Role: Secretary
Occupation: Property Development
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Dr Rizwan Haq
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rawdon Leeds Yorkshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Shamim Haq
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rawdon Leeds Yorkshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent