WESTMAX LTD -
Company Profile | Company Filings |
Overview
WESTMAX LTD is a Private Limited Company from and has the status: Active.
WESTMAX LTD was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WESTMAX LTD was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WESTMAX LTD -
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141A STAMFORD HILL
N16 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BINETH | Jan 1979 | British | Director | 2002-08-25 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-29 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-29 | RESIGNED | ||
MRS RACHEL BINETH | Other | Secretary | 2002-08-25 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darbin Estates Limited | 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Bineth | 2016-04-06 - 2016-04-06 | 1/1979 | Significant influence or control | |
Darbin Estates Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Westmax Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £74,759 Cash £1,879,114 equity |
Westmax Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £80,337 Cash £2,481,768 equity |
Westmax Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £149,670 Cash £1,941,984 equity |
Westmax Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £119,185 Cash £1,943,956 equity |
Westmax Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-08-2018 | £161,568 Cash £2,188,242 equity |
Westmax Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-08-2017 | £9,754 Cash £2,363,523 equity |
Westmax Ltd - Abbreviated accounts 16.3 | 2017-08-31 | 31-08-2016 | £202,318 Cash £2,041,459 equity |
Westmax Ltd - Abbreviated accounts 16.1 | 2016-05-31 | 31-08-2015 | £545,196 Cash £1,800,239 equity |
Westmax Ltd - Limited company - abbreviated - 11.6 | 2015-02-17 | 31-08-2014 | £46,629 Cash £197,200 equity |