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Westpac Europe Limited LONDON

Founded in 2005, Westpac Europe, classified under reg no. 05660032 is an active company. Currently registered at Camomile Court EC3A 7LL, London the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 18th Jan 2006 Westpac Europe Limited is no longer carrying the name Jasminewood.

At present there are 5 directors in the the firm, namely Brian S., Anthony B. and Christopher B. and others. In addition one secretary - Kendall P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westpac Europe Limited Address / Contact

Office Address Camomile Court
Office Address2 23 Camomile Street
Town London
Post code EC3A 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660032
Date of Incorporation Wed, 21st Dec 2005
Industry Banks
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Kendall P.

Position: Secretary

Appointed: 14 July 2021

Brian S.

Position: Director

Appointed: 17 January 2017

Anthony B.

Position: Director

Appointed: 02 November 2016

Christopher B.

Position: Director

Appointed: 05 October 2015

Rodney J.

Position: Director

Appointed: 31 May 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 20 October 2009

Christopher B.

Position: Director

Appointed: 29 October 2008

Leisha W.

Position: Secretary

Appointed: 13 May 2015

Resigned: 14 July 2021

Susan E.

Position: Secretary

Appointed: 19 November 2012

Resigned: 13 May 2015

Richard H.

Position: Director

Appointed: 04 June 2012

Resigned: 14 August 2015

Helen R.

Position: Secretary

Appointed: 09 February 2011

Resigned: 19 November 2012

Michelle M.

Position: Secretary

Appointed: 15 January 2008

Resigned: 09 February 2011

Alan J.

Position: Secretary

Appointed: 26 June 2006

Resigned: 15 January 2008

Christopher B.

Position: Director

Appointed: 09 June 2006

Resigned: 02 November 2016

David C.

Position: Director

Appointed: 09 June 2006

Resigned: 17 January 2017

Philip G.

Position: Director

Appointed: 12 April 2006

Resigned: 04 June 2012

James T.

Position: Director

Appointed: 12 April 2006

Resigned: 20 January 2009

Martin H.

Position: Director

Appointed: 18 January 2006

Resigned: 18 April 2013

Andrew M.

Position: Director

Appointed: 18 January 2006

Resigned: 20 June 2006

Adrian L.

Position: Director

Appointed: 21 December 2005

Resigned: 18 January 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 20 October 2009

David P.

Position: Nominee Director

Appointed: 21 December 2005

Resigned: 18 January 2006

Company previous names

Jasminewood January 18, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Resolution of reducing the issued share capital
filed on: 27th, March 2024 		Free Download (2 pages)

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