45 WEST (KENSINGTON) LIMITED
LOGSTART LIMITED

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Company number 02374892
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 023748920004, created on 7 August 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 95.4675 . The most likely internet sites of 45 WEST (KENSINGTON) LIMITED are www.45westkensington.co.uk, and www.45-west-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 45 West Kensington Limited is a Private Limited Company. The company registration number is 02374892. 45 West Kensington Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of 45 West Kensington Limited is 45 Welbeck Street London W1g 8dz. . RAIMONDO, Manuela Ginetta Maria is a Secretary of the company. GLANZ, Jonathan is a Director of the company. RAIMONDO, Manuela Ginetta Maria is a Director of the company. Secretary RUXTON, Derek Stuart has been resigned. Director RUXTON, Derek Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAIMONDO, Manuela Ginetta Maria
Appointed Date: 20 December 1996
Director
GLANZ, Jonathan

65 years old
Director
RAIMONDO, Manuela Ginetta Maria
Appointed Date: 30 December 1996
65 years old

Resigned Directors

Secretary
RUXTON, Derek Stuart
Resigned: 30 December 1996
Director
RUXTON, Derek Stuart
Resigned: 17 January 2002
87 years old

45 WEST (KENSINGTON) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registration of charge 023748920004, created on 7 August 2016
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 95.4675
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 95.4675
...
... and 95 more events
16 Aug 1989
Registered office changed on 16/08/89 from: 2 baches street, london, N1 6UB
16 Aug 1989
Director resigned;new director appointed
16 Aug 1989
Secretary resigned;new secretary appointed
14 Aug 1989
New director appointed
24 Apr 1989
Incorporation

45 WEST (KENSINGTON) LIMITED Charges

7 August 2016
Charge code 0237 4892 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Jonathan Glanz and Manuela Ginetta Maria Raimondo
Description: All that freehold property known as 2 castle street farnham…
18 May 2011
First legal charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Filross Securities Limited
Description: The salisbury arms public house 21 sherbrooke road fulham…
1 April 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 porchester gate bayswater road…
4 November 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied on 22 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a duchess of bedford house duchess of…

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