WESTFERRY INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
WESTFERRY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
WESTFERRY INVESTMENTS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479278. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFERRY INVESTMENTS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479278. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFERRY INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1999-10-19 | CURRENT | ||
| BENJAMIN ADAM GERRARD-JONES | Dec 1986 | British | Director | 2023-06-26 | CURRENT |
| MR MOHAMMED TAYABALI | Jun 1990 | British | Director | 2022-02-04 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2024-01-26 | CURRENT |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2023-06-26 | CURRENT |
| OGECHI OBIOMA CHINWE EZEONYEJI NUNN | Mar 1977 | British | Director | 2009-01-08 UNTIL 2009-03-03 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2009-03-17 UNTIL 2015-07-27 | RESIGNED |
| EDWARD JAMES SHERWOOD | May 1984 | British | Director | 2012-03-01 UNTIL 2013-03-01 | RESIGNED |
| MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1999-09-08 UNTIL 1999-12-30 | RESIGNED |
| VISHAL SHAH | May 1984 | British | Director | 2016-01-08 UNTIL 2023-06-26 | RESIGNED |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2013-09-20 UNTIL 2023-06-26 | RESIGNED |
| MICHAEL RALPH | Oct 1970 | British | Director | 2007-11-29 UNTIL 2011-08-11 | RESIGNED |
| PAUL RICHARD ROBINSON | May 1973 | New Zealander | Director | 2003-01-31 UNTIL 2003-10-03 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2016-09-26 UNTIL 2021-04-30 | RESIGNED |
| ADAM JULIAN MOSES | Jan 1970 | British | Director | 2002-01-17 UNTIL 2007-08-16 | RESIGNED |
| M. NICHOLAS JAMES MINNS | Oct 1983 | British | Director | 2015-07-29 UNTIL 2016-03-18 | RESIGNED |
| RICHARD MILLETT | Jul 1971 | British | Director | 2010-07-16 UNTIL 2011-04-06 | RESIGNED |
| ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2006-11-17 UNTIL 2007-01-17 | RESIGNED |
| GREGOR WILLIAM MCMILLAN | Apr 1970 | British | Director | 2007-09-18 UNTIL 2009-03-13 | RESIGNED |
| MR DARREN WANG YIP LUI | Jan 1981 | British | Director | 2009-03-17 UNTIL 2010-06-25 | RESIGNED |
| MATTHEW IAN PURCELL | Jun 1974 | British | Director | 2007-08-15 UNTIL 2008-09-24 | RESIGNED |
| ENVER KHAIROV | Nov 1972 | British | Director | 2011-09-07 UNTIL 2015-03-16 | RESIGNED |
| MR DEAN ARCHER | Dec 1965 | British | Secretary | 1997-12-05 UNTIL 1999-10-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-05 UNTIL 1997-12-05 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 1999-10-19 UNTIL 2004-03-26 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 1999-10-19 UNTIL 2004-03-26 | RESIGNED | ||
| MARTIN PHILIP LAWRENCE BROWN | Sep 1967 | British | Director | 2011-09-07 UNTIL 2013-03-04 | RESIGNED |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2014-07-15 UNTIL 2023-06-26 | RESIGNED |
| DARREN HACKETT | Sep 1970 | British | Director | 2003-06-30 UNTIL 2004-03-24 | RESIGNED |
| COLIN GYTE | Sep 1980 | British | Director | 2013-03-05 UNTIL 2016-01-08 | RESIGNED |
| MR BENJAMIN GILL | Aug 1969 | British | Director | 1997-12-05 UNTIL 1999-07-05 | RESIGNED |
| DAVID FAIL | Mar 1965 | British | Director | 1999-07-05 UNTIL 2002-12-19 | RESIGNED |
| PAUL EMNEY | Mar 1966 | British | Director | 2001-11-27 UNTIL 2005-10-25 | RESIGNED |
| MR PAUL CHRISTIAN DICKINSON | Sep 1976 | British | Director | 2013-03-05 UNTIL 2013-08-13 | RESIGNED |
| JOSE EDMOND FIRMIN CORSWAREM | Mar 1960 | Belgian | Director | 2006-04-05 UNTIL 2007-08-14 | RESIGNED |
| JONATHAN CAETANO | Oct 1963 | British | Director | 1999-07-05 UNTIL 2002-08-01 | RESIGNED |
| KEITH WILSON | Oct 1973 | British | Director | 2007-11-29 UNTIL 2009-01-08 | RESIGNED |
| MONUHAR ULLAH | Jan 1976 | British | Director | 2005-10-24 UNTIL 2007-08-14 | RESIGNED |
| MR NICHOLAS RICHARD BRAND | Nov 1975 | British | Director | 2007-08-16 UNTIL 2007-09-28 | RESIGNED |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2021-04-29 UNTIL 2022-02-04 | RESIGNED |
| PAUL ANDREW BENSON | Mar 1973 | British | Director | 2008-09-25 UNTIL 2012-02-14 | RESIGNED |
| MR DEAN ARCHER | Dec 1965 | British | Director | 2023-06-26 UNTIL 2024-01-26 | RESIGNED |
| JONATHAN DAVID ZENIOS | Jan 1970 | British | Director | 2002-01-17 UNTIL 2002-12-19 | RESIGNED |
| MARK BROWN | Nov 1970 | British | Director | 2003-01-31 UNTIL 2005-10-24 | RESIGNED |
| MR ATANAS JORDANOV | Jan 1976 | Bulgarian | Director | 2016-03-18 UNTIL 2016-09-23 | RESIGNED |
| RENAUD ISMAN | Nov 1969 | British | Director | 2006-11-17 UNTIL 2007-08-14 | RESIGNED |
| STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 1997-12-05 UNTIL 2001-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |