WEST END COMMERCIAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST END COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEST END COMMERCIAL PROPERTIES LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965991. The accounts status is TOTAL EXEMPTION FULL.
WEST END COMMERCIAL PROPERTIES LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965991. The accounts status is TOTAL EXEMPTION FULL.
WEST END COMMERCIAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
PALLADIUM HOUSE
LONDON
W1F 7LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2019 | 24/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI BALDINO | Aug 1969 | Italian | Director | 2013-12-19 | CURRENT |
ANDREW READSTONE JACKSON | Secretary | 1996-10-17 UNTIL 1997-03-07 | RESIGNED | ||
MR ROBERT JOHN PRICE | Apr 1942 | British | Director | RESIGNED | |
MICHAEL HOMEWOOD NIXON | Secretary | 1996-10-03 UNTIL 1996-10-17 | RESIGNED | ||
ANN-MARIE KIMBER | Oct 1956 | Secretary | 1997-03-07 UNTIL 2001-10-06 | RESIGNED | |
MR ROBERT JOHN PRICE | Apr 1942 | British | Secretary | RESIGNED | |
NICHOLAS ROGER JOHN ROBINSON | Dec 1955 | British | Secretary | 2006-09-04 UNTIL 2011-01-26 | RESIGNED |
PETER JAMES SHERRING | Secretary | 2001-10-06 UNTIL 2003-05-15 | RESIGNED | ||
WALDO VAN WYK | Secretary | 2003-05-15 UNTIL 2006-08-01 | RESIGNED | ||
ANTHONY JOHN BYRON FORSTER | Secretary | 2011-01-26 UNTIL 2012-12-27 | RESIGNED | ||
MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Director | 2005-03-28 UNTIL 2006-04-15 | RESIGNED |
MR ANDREW PHILIP PIKE | Nov 1956 | British | Director | 2011-03-18 UNTIL 2013-01-31 | RESIGNED |
MR CHRISTOPHER JOHN NEVARD | May 1954 | British | Director | 2013-01-22 UNTIL 2013-12-19 | RESIGNED |
MR PATRICK CONNOR CARTY | Mar 1968 | British | Director | 2009-06-03 UNTIL 2009-12-18 | RESIGNED |
MR SERGEY KIM | Oct 1977 | Kazakh | Director | 2015-11-20 UNTIL 2016-09-30 | RESIGNED |
MISS CLAIRE ILMA JONES | Jan 1945 | British | Director | RESIGNED | |
MR NICHOLAS ANDREW GOULD | Nov 1969 | British | Director | 2006-04-10 UNTIL 2009-05-01 | RESIGNED |
MR NICHOLAS ANDREW GOULD | Nov 1969 | British | Director | 2009-05-14 UNTIL 2012-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malik Ishmuratov | 2016-10-06 | 4/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WEST END COMMERCIAL PROPERTIES LIMITED | 2016-10-01 | 31-12-2015 | £4,764 Cash £-1,714,376 equity |
Abbreviated Company Accounts - WEST END COMMERCIAL PROPERTIES LIMITED | 2015-10-01 | 31-12-2014 | £25,458 Cash £-1,250,025 equity |