DUE WEST INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUE WEST INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUE WEST INVESTMENTS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353510. The accounts status is FULL and accounts are next due on 30/09/2024.
DUE WEST INVESTMENTS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353510. The accounts status is FULL and accounts are next due on 30/09/2024.
DUE WEST INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
70 GROSVENOR STREET
LONDON
ENGLAND
W1K 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2022-10-10 | CURRENT |
MR HARRY ALEXANDER CHAMBERLAYNE | Sep 1984 | British | Director | 2022-12-01 | CURRENT |
MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-01-04 | CURRENT |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2020-07-01 | CURRENT |
MRS JOANNA HELEN ARCHIBALD | Jan 1985 | British | Director | 2022-12-01 | CURRENT |
MISS FIONA CLARE BOYCE | Secretary | 2022-04-01 | CURRENT | ||
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2020-07-01 UNTIL 2020-10-23 | RESIGNED |
MR PIERS MAXWELL TOWNLEY | Sep 1980 | British | Director | 2020-09-01 UNTIL 2022-11-30 | RESIGNED |
MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2022-03-31 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Secretary | 2017-02-21 UNTIL 2018-06-07 | RESIGNED | ||
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-12-08 UNTIL 2019-12-31 | RESIGNED |
MS CATHERINE STEVENSON | Jun 1983 | British | Director | 2015-10-23 UNTIL 2017-07-07 | RESIGNED |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2019-09-30 UNTIL 2020-06-30 | RESIGNED |
MR PAUL FRANCIS O'GRADY | Jul 1985 | British | Director | 2017-07-07 UNTIL 2019-12-31 | RESIGNED |
MR PAUL FRANCIS O'GRADY | Jul 1985 | British | Director | 2022-12-01 UNTIL 2023-10-20 | RESIGNED |
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2014-12-12 UNTIL 2018-05-21 | RESIGNED |
MR KEITH JOHN BAILEY | Jan 1979 | British | Director | 2016-12-08 UNTIL 2020-08-31 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-12-08 UNTIL 2020-01-10 | RESIGNED |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-10-10 | RESIGNED |
MR RICHARD ALEXANDER JEFFERIES | Jan 1963 | British | Director | 2016-12-08 UNTIL 2019-12-31 | RESIGNED |
MR NIGEL AURIOL HUGHES | Apr 1957 | British | Director | 2016-12-08 UNTIL 2019-03-27 | RESIGNED |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-12-12 UNTIL 2019-12-31 | RESIGNED |
MR DOUGLAS NIGEL CRICHTON | Oct 1976 | British | Director | 2016-12-08 UNTIL 2019-12-31 | RESIGNED |
MR SIMON RICHARD ELMER | May 1954 | British | Director | 2015-10-23 UNTIL 2016-03-11 | RESIGNED |
MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2017-07-07 UNTIL 2020-10-22 | RESIGNED |
MRS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2021-07-01 UNTIL 2022-03-11 | RESIGNED |
MISS ANNA CLARE BOND | May 1981 | British | Director | 2018-05-21 UNTIL 2019-08-23 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2016-12-08 UNTIL 2020-06-30 | RESIGNED |
WILLIAM ROBERT BAX | Aug 1978 | English | Director | 2016-12-08 UNTIL 2018-06-01 | RESIGNED |
MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2020-12-16 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Properties | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |