45 WEST LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 04244645
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 2.20455 ; Sub-division of shares on 28 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 28/11/2016 . The most likely internet sites of 45 WEST LIMITED are www.45west.co.uk, and www.45-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 45 West Limited is a Private Limited Company. The company registration number is 04244645. 45 West Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of 45 West 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAIMONDO, Manuela Ginetta Maria
Appointed Date: 02 July 2001
Director
GLANZ, Jonathan
Appointed Date: 02 July 2001
65 years old
Director
RAIMONDO, Manuela Ginetta Maria
Appointed Date: 02 July 2001
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Manuela Ginetta Maria Raimondo
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

45 WEST LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 2.20455
13 Jan 2017
Sub-division of shares on 28 November 2016
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 28/11/2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 33 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
New director appointed
02 Jul 2001
Incorporation

45 WEST LIMITED Charges

30 March 2016
Charge code 0424 4645 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The payment or discharge of all monies and other…
30 March 2016
Charge code 0424 4645 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The deposits as continuing security for the payment and…

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