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 - LONDON

This company is listed in the following categories:
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

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LONDON ESTATE NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES SETTLEMENT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES LONDON ESTATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BEDFORD ESTATES LONDON LLP LONDON Active TOTAL EXEMPTION FULL None Supplied