FIRMDALE WEST END LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JN

Company number 09262825
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3 . The most likely internet sites of FIRMDALE WEST END LIMITED are www.firmdalewestend.co.uk, and www.firmdale-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Firmdale West End Limited is a Private Limited Company. The company registration number is 09262825. Firmdale West End Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Firmdale West End Limited is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. KEMP, Judith Kit is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 14 October 2014

Director
KEMP, Judith Kit
Appointed Date: 14 October 2014
64 years old

Director
KEMP, Timothy John Reginald
Appointed Date: 14 October 2014
79 years old

Persons With Significant Control

Firmdale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRMDALE WEST END LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3

04 Sep 2015
Group of companies' accounts made up to 31 January 2015
17 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 3

17 Dec 2014
Resolutions
  • RES13 ‐ Conflicts of interest 25/11/2014
  • RES13 ‐ Conflicts of interest 25/11/2014

12 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 January 2015
03 Dec 2014
Registration of charge 092628250001, created on 27 November 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1

FIRMDALE WEST END LIMITED Charges

27 November 2014
Charge code 0926 2825 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Standard Life Investments Limited (As Security Trustee)
Description: Contains fixed charge…