WEST BASE ELECTRONICS LIMITED - SOUTH RUISLIP


Company Profile Company Filings

Overview

WEST BASE ELECTRONICS LIMITED is a Private Limited Company from SOUTH RUISLIP and has the status: Active.
WEST BASE ELECTRONICS LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WEST BASE ELECTRONICS LIMITED - SOUTH RUISLIP

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 IMPERIAL PARK BUSINESS CENTRE
SOUTH RUISLIP
MIDDLESEX
HA4 0JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI KHATRI May 1986 British Director 2015-07-22 CURRENT
MR RAJIV KHATRI Sep 1987 British Director 2015-07-22 CURRENT
MRS NAINA KHATRI May 1962 British Director 2015-07-22 CURRENT
MR HARISH KHATRI Aug 1953 British Director 1992-02-10 CURRENT
MRS NAINA KHATRI May 1962 British Secretary 1992-02-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-01-28 UNTIL 1992-02-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-28 UNTIL 1992-02-10 RESIGNED
MR CHANDRANDEN RATHOD Oct 1949 Indian Director 1992-02-05 UNTIL 1992-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harishchandra Khatri 2016-04-09 8/1953 South Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajiv Harishchandra Khatri 2016-04-09 9/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGALBASE LTD FARNHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
West Base Electronics Limited 2023-12-12 31-03-2023 £472,531 equity
West Base Electronics Limited 2023-03-29 31-03-2022 £703,002 equity
WEST_BASE_ELECTRONICS_LIM - Accounts 2021-04-15 30-09-2020 £128,025 Cash £1,212,505 equity
WEST_BASE_ELECTRONICS_LIM - Accounts 2020-06-16 30-09-2019 £131,628 Cash £1,178,651 equity
WEST_BASE_ELECTRONICS_LIM - Accounts 2019-06-28 30-09-2018 £61,042 Cash £1,242,852 equity
WEST_BASE_ELECTRONICS_LIM - Accounts 2017-04-27 30-09-2016 £39,230 Cash £1,703,881 equity
WEST_BASE_ELECTRONICS_LIM - Accounts 2016-06-29 30-09-2015 £107,532 Cash £1,358,160 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TWILIGHT REAL ESTATE LIMITED SOUTH RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPERIAL REAL ESTATES LIMITED RUISLIP UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
TWILIGHT FRAGRANCES LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics