WEST CENTRAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST CENTRAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEST CENTRAL INVESTMENTS LIMITED was incorporated 62 years ago on 19/04/1962 and has the registered number: 00722088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 05/01/2025.
WEST CENTRAL INVESTMENTS LIMITED was incorporated 62 years ago on 19/04/1962 and has the registered number: 00722088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 05/01/2025.
WEST CENTRAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
29A MONTAGUE STREET
LONDON
WC1B 5BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 2014-09-26 | CURRENT |
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2014-09-26 | CURRENT |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2016-04-06 | CURRENT |
MR ANDREW THOMAS TAYLOR | Secretary | 2023-12-12 | CURRENT | ||
WILLIAM FREDERICK UEHLEIN | Mar 1947 | Us | Director | 2007-01-15 UNTIL 2014-09-26 | RESIGNED |
MRS DIANA ELIZABETH ANNE UEHLEIN | Nov 1947 | British | Director | RESIGNED | |
ANNE ELIZABETH HESTER SPENCE | Mar 1925 | British | Director | RESIGNED | |
MRS GRACE EMILY HEATH | Sep 1924 | British | Director | RESIGNED | |
EMMA ANNE HANRATTY | Aug 1976 | Us | Director | 2008-10-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK CHEVALLEY DE RIVAZ | Mar 1952 | British | Director | 2014-09-26 UNTIL 2016-04-08 | RESIGNED |
MRS CHRISTINE THORPE | May 1948 | British | Secretary | 2006-03-29 UNTIL 2014-09-26 | RESIGNED |
MR KEVIN SHURROCK | Secretary | 2014-09-26 UNTIL 2023-12-12 | RESIGNED | ||
MRS GRACE EMILY HEATH | Sep 1924 | British | Secretary | RESIGNED | |
CHRISTIAN FREDERICK VEHLEIN | Dec 1979 | Us | Director | 2008-10-30 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Cockerham Roberts | 2019-07-05 | 11/1974 | London | Significant influence or control |
Mr Robert Bernard Waley-Cohen | 2016-04-06 - 2019-07-05 | 11/1948 | London | Ownership of shares 75 to 100 percent as trust |
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 | London | Ownership of shares 75 to 100 percent as trust |
Mr James Fitzroy Dean | 2016-04-06 | 8/1954 | London | Ownership of shares 75 to 100 percent as trust |
Mr Edmond Conolly Mahony | 2016-04-06 | 9/1960 | London | Ownership of shares 75 to 100 percent |
The Fifteenth Duke Of Bedford | 2016-04-06 | 3/1962 | London | Significant influence or control as trust |