WESTMOORE CORPORATE DIRECTOR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827961. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTMOORE CORPORATE DIRECTOR LIMITED (until 10/12/2015)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTMOORE COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2012-07-20 CURRENT
MR STEIN HARALD JOHNSEN Mar 1967 Norwegian Director 2011-10-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Westmoore Fiduciary Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINTFAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WESTMOORE FIDUCIARY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABETTON LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
WARNFORD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTMOORE COMPANY STORE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WESTMOORE COMPANY SECRETARY (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAINSTREAM INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VABENE CASA LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
INTERGEO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
UK DRIVE ELECTRONICS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EUROPEAN HOLIDAY LETTINGS LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DARK ROCK PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IT HELP MISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WRS INVESTMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CORNHILL TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SCM TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2023-09-30 31-12-2022 £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2022-10-01 31-12-2021 £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2021-09-24 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2020-12-31 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2019-09-20 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2018-08-02 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2017-08-01 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR (UK) LIMITED 2016-06-21 31-10-2015 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR LIMITED 2015-07-01 31-10-2014 £100 Cash £100 equity
Dormant Company Accounts - WESTMOORE CORPORATE DIRECTOR LIMITED 2014-07-15 31-10-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPPEROSE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PELAGIC TRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BESPOKE LONDON DEVELOPMENTS LTD LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
PATTRA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARKGATE HCR MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARIS GATES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARMENIDES LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PECKHAM PROPERTIES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAIR MOBILE UK LIMITED LONDON ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
PARCELLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.