Company number 07110297
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON WEST ONE LIMITED are www.londonwestone.co.uk, and www.london-west-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. London West One Limited is a Private Limited Company.
The company registration number is 07110297. London West One Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of London West One Limited is Berkeley Square House 2nd Floor Berkeley Square London W1j 6bd. The company`s financial liabilities are £224.1k. It is £32.4k against last year. And the total assets are £421.1k, which is £-229.73k against last year. KOHLI, Shammi is a Secretary of the company. KOHLI, Shammi is a Director of the company. Secretary KOHLI, Prem has been resigned. Secretary HGR SECRETARIES LIMITED has been resigned. Director KOHLI, Ashni has been resigned. The company operates in "Construction of domestic buildings".
london west one Key Finiance
LIABILITIES
£224.1k
+16%
CASH
n/a
TOTAL ASSETS
£421.1k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KOHLI, Prem
Resigned: 12 October 2015
Appointed Date: 01 February 2013
Secretary
HGR SECRETARIES LIMITED
Resigned: 17 July 2011
Appointed Date: 05 March 2010
Director
KOHLI, Ashni
Resigned: 07 May 2015
Appointed Date: 21 December 2009
42 years old
LONDON WEST ONE LIMITED Events
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 30 March 2015
18 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
20 Jun 2011
Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 20 June 2011
19 Apr 2011
First Gazette notice for compulsory strike-off
13 Apr 2010
Registered office address changed from 12 - 15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010
05 Mar 2010
Appointment of Hgr Secretaries Limited as a secretary
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)