WEST END RETAIL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LY

Company number 06575461
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address 109 HATTON GARDEN, LONDON, EC1N 8LY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 150,000 ; Director's details changed for Ms April Lavers on 1 June 2015. The most likely internet sites of WEST END RETAIL SERVICES LIMITED are www.westendretailservices.co.uk, and www.west-end-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West End Retail Services Limited is a Private Limited Company. The company registration number is 06575461. West End Retail Services Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of West End Retail Services Limited is 109 Hatton Garden London Ec1n 8ly. The company`s financial liabilities are £133.42k. It is £-17.7k against last year. The cash in hand is £0.94k. It is £0.94k against last year. And the total assets are £154.3k, which is £-76.55k against last year. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Secretary of the company. LAVERS, April is a Director of the company. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Director of the company. Director KAY, Nicholas David has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


west end retail services Key Finiance

LIABILITIES £133.42k
-12%
CASH £0.94k
TOTAL ASSETS £154.3k
-34%
All Financial Figures

Current Directors

Secretary

Director
LAVERS, April
Appointed Date: 25 June 2010
56 years old

Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Appointed Date: 24 April 2008
56 years old

Resigned Directors

Director
KAY, Nicholas David
Resigned: 06 May 2015
Appointed Date: 24 April 2008
63 years old

WEST END RETAIL SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 150,000

01 May 2016
Director's details changed for Ms April Lavers on 1 June 2015
01 May 2016
Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016
01 May 2016
Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015
...
... and 21 more events
13 May 2009
Director and secretary's change of particulars / damian scott / 12/05/2009
29 Oct 2008
Particulars of a mortgage or charge / charge no: 2
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
04 Jul 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
24 Apr 2008
Incorporation

WEST END RETAIL SERVICES LIMITED Charges

6 July 2009
Rent deposit deed
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The rent deposit deposited pursuant to the rent deposit…
21 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Deed of rent deposit
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The monies secured by the deed being £32,312.50 as varied…