WEST TWO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WEST TWO PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST TWO PROPERTIES LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEST TWO PROPERTIES 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
30 / 6 30/06/2022 31/03/2024

Registered Office

OFFICE 5
LONDON
UNITED KINGDOM
W2 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HALAH AL-SHAREEFI Oct 1981 Canadian Director 2017-12-18 CURRENT
MR ZAID ABBAS AL-KHAFAJI Oct 1969 Canadian Director 2017-12-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-03 UNTIL 2004-06-03 RESIGNED
MARK EDWARD WOODRUFF Jan 1959 British Director 2009-05-08 UNTIL 2017-12-18 RESIGNED
SIMON BERNARD O'DOWD Feb 1955 British Director 2004-06-03 UNTIL 2009-05-08 RESIGNED
MARY LYNNE JENKINS Oct 1953 British Director 2004-06-03 UNTIL 2009-05-08 RESIGNED
MR STEPHEN BENEDICT JOHN BARTH Sep 1954 British Director 2004-06-03 UNTIL 2009-04-30 RESIGNED
MARK EDWARD WOODRUFF Jan 1959 British Secretary 2009-05-08 UNTIL 2017-12-18 RESIGNED
MR STEPHEN BENEDICT JOHN BARTH Sep 1954 British Secretary 2004-06-03 UNTIL 2009-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-06-03 UNTIL 2004-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zaid Abbas Al-Khafaji 2017-12-18 10/1969 London   Ownership of shares 25 to 50 percent
Mrs Halah Al-Shareefi 2017-12-18 10/1981 London   Ownership of shares 25 to 50 percent
Ms Mary Lynne Jenkins 2016-08-01 - 2017-12-18 10/1953 Hampton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon O'Dowd 2016-08-01 - 2017-12-18 2/1955 Hampton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edward Woodruff 2016-04-07 - 2017-12-18 1/1959 Hampton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROGLADE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W GARDEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER PLACE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER PLACE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMAAR HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KONNECT ESTATES LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
83 KENSINGTON GARDENS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WEST TWO PROPERTIES LIMITED - Filleted accounts 2024-03-29 30-06-2023 £101,652 Cash £10,546,947 equity
WEST TWO PROPERTIES LIMITED - Filleted accounts 2023-07-21 30-06-2022 £6,371,034 Cash £10,631,803 equity
WEST TWO PROPERTIES LIMITED - Filleted accounts 2022-04-14 30-06-2021 £38,555 Cash £7,767,667 equity
WEST TWO PROPERTIES LIMITED - Filleted accounts 2021-07-01 30-06-2020 £9,697 Cash £6,384,148 equity
WEST TWO PROPERTIES LIMITED - Filleted accounts 2020-04-01 30-06-2019 £5,407,383 equity
WEST TWO PROPERTIES LIMITED - Filleted accounts 2019-09-03 30-06-2018 £5,407,383 equity
Abbreviated Company Accounts - WEST TWO PROPERTIES LIMITED 2016-04-01 30-06-2015 £53,602 Cash £1,272,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGFORD COURT DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MSL TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LANDMARTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NTERPRISE VENTURA LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NOVOBASE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
LOOKWELL ACCESSORIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SIMPLE HAIRDRESSER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ABN ESTATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
EMAAR HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KONNECT ESTATES LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis