WEST & PARTNERS LIMITED

Profile WEST & PARTNERS LIMITED

Actual on 01.09.2020
Company name
WEST & PARTNERS LIMITED
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Company number
03905599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 OXFORD STREET, KENT, WHITSTABLE, CT5 1DB
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PSC and Officers WEST & PARTNERS LIMITED

Officers

(as of 07.04.2020)

HASSAN, Gillian Rosina
Status: Active
Appointed on: Thursday, 12 January 2012
Correspondence address: Oxford Street, Kent, Whitstable, CT5 1DB, 1
Role: Secretary
WEST, Alastair Kenneth
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Oxford Street, England, Whitstable, CT5 1DB, 1
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WEST, Rosemarie
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: Oxford Street, Kent, Whitstable, CT6 5AF, 1
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WEST, Rosemarie
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 02 January 2004
Correspondence address: Millstream House Church Street, Kintbury, Berkshire, Hungerford, RG17 9TR
Role: Secretary
WEST, Rosemarie
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 02 January 2004
Correspondence address: Millstream House Church Street, Kintbury, Berkshire, Hungerford, RG17 9TR
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
ETHELSTON, Phillip Glyn
Status: Not active
Appointed on: Sunday, 02 January 2005
Resigned on: Monday, 18 August 2008
Correspondence address: Downland Cottage, Faversham, Kent, Charing, TN27 0NS
Role: Secretary
HOWELLS, Robert Raymond David
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Sunday, 02 January 2005
Correspondence address: 3 Cockhill Farm House, Cockhill, Wiltshire, Trowbridge, BA14 9BQ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chartered Surveyor
WEST, Alastair Kenneth
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Sunday, 02 January 2005
Correspondence address: The Old Vicarage, Stalisfield Green, Kent, Faversham, ME13 0HY
Nationality: British
Role: Secretary
LEE, Katherine
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Thursday, 12 January 2012
Correspondence address: Beaumont Street, United Kingdom, Kent, Herne Bay, CT6 8LX, 13a
Role: Secretary
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Azure Titan Limited
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: United Kingdom, Kent, Whitstable, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alastair Kenneth West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemarie Jean West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alastair Kenneth West
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alastair Kenneth West
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rosemarie Jean West
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemarie West
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Whitstable, 1
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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