WESTWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WESTWAY HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761309. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2019.

WESTWAY HOLDINGS 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
28 / 2 28/02/2018 30/11/2019

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTWAY INTERNATIONAL OU Corporate Director 2020-05-11 CURRENT
RICHARD BAPTISTE Secretary 2017-11-08 UNTIL 2020-05-20 RESIGNED
MR ANTHONY MARK WILLIAMS Sep 1962 British Director 2019-08-02 UNTIL 2019-08-19 RESIGNED
MR ANTHONY MARKS Sep 1962 British Director 2016-03-01 UNTIL 2019-08-02 RESIGNED
MR JOSEPH GRIFFIN Mar 1988 British Director 2019-04-10 UNTIL 2020-05-11 RESIGNED
MR STEVEN GORDON THOMAS FLINT Jan 1969 British Director 2015-09-03 UNTIL 2015-09-16 RESIGNED
MRS TRACY PAULINE EVANS May 1970 British Director 2015-09-03 UNTIL 2016-03-01 RESIGNED
MR NEIL BOSWELL Jul 1978 British Director 2015-10-01 UNTIL 2016-10-14 RESIGNED
MR RICHARD BIRCH Aug 1969 British Director 2017-11-03 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Mark Williams 2019-08-02 - 2019-08-20 9/1962 London   Significant influence or control
Mr Joseph Michael Thomas Griffin 2019-04-11 - 2019-12-05 3/1988 London   Significant influence or control
Joseph Griffin 2019-04-10 - 2020-05-11 3/1988 London   Significant influence or control
Mr Anthony Marks 2016-09-03 - 2019-08-02 9/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tracy Pauline Evans 2016-04-06 - 2016-09-03 5/1970 Loughton   Essex 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
SILEX (UK) PLC LONDON ... GROUP 82990 - Other business support service activities n.e.c.
RATIONALE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LONDON PENTHOUSE (HIGHGATE 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTBURY JAMES LTD TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ICONIC BOX PLC TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WESTWAY HOLDINGS NORTH WEST LIMITED LONDON ENGLAND Live but... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WESTWAY INTERNATIONAL LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON PENTHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON PENTHOUSE (CC W10) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
9 HARVEST LANE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON PENTHOUSE (355D AR) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON PENTHOUSE (167A SL) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON PENTHOUSE (357D AR) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HIGH VIEW DEVELOPMENTS (GOFFS OAK 1) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LONDON PENTHOUSE (MONTPELIER STREET) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
JOE GRIFFIN CAPITAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DEAN & GRIFFIN LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
J M GRIFFIN CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTWAY HOLDINGS (NATIONAL) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTWAY HOLDINGS LIMITED 2018-10-26 28-02-2018 £12,832,556 equity
Abbreviated Company Accounts - WESTWAY HOLDINGS LIMITED 2017-06-23 28-02-2017 £686,214 Cash £6,730,928 equity

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PEARL ESTATES (TOOTING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PARICINT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied