WESTARK PROPERTIES LIMITED

Company number 05112202

Date	Type	Description	View / Download
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Marc Socker as a director on 1 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mahmoud Raafat as a director on 1 December 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(16 pages)
16 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
05 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 11,000,000.1	(5 pages)
05 May 2016	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
05 May 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
16 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 051122020010 in full	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 11,000,000.1	(5 pages)
30 Jan 2015	MR01	Registration of charge 051122020010, created on 23 January 2015	(63 pages)

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