Company number 03744007
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mrs Carol Ann Waghorn on 13 January 2017. The most likely internet sites of WEST AFRICAN INVEST. LIMITED are www.westafricaninvest.co.uk, and www.west-african-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. West African Invest Limited is a Private Limited Company.
The company registration number is 03744007. West African Invest Limited has been working since 26 March 1999.
The present status of the company is Active. The registered address of West African Invest Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . KENDRICK SECRETARIES LIMITED is a Secretary of the company. BASSOU, Olivier is a Director of the company. WAGHORN, Carol Ann is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HALL, David John has been resigned. Director WALLIS, Pamela Amelia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
KENDRICK SECRETARIES LIMITED
Appointed Date: 18 April 2007
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 26 March 1999
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 30 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
HALL, David John
Resigned: 05 November 2002
Appointed Date: 26 March 1999
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Persons With Significant Control
Carlos Rebelo
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominique Emilien Lesourd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nadim Hakim
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST AFRICAN INVEST. LIMITED Events
11 Apr 2017
Group of companies' accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jan 2017
Director's details changed for Mrs Carol Ann Waghorn on 13 January 2017
13 Jan 2017
Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017
13 Jan 2017
Director's details changed for Mr Olivier Bassou on 13 January 2017
...
... and 65 more events
15 Apr 1999
Accounting reference date extended from 31/03/00 to 30/06/00
15 Apr 1999
New secretary appointed
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
26 Mar 1999
Incorporation