WEST ONE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 04385167
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,000 . The most likely internet sites of WEST ONE PROPERTY INVESTMENTS LIMITED are www.westonepropertyinvestments.co.uk, and www.west-one-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. West One Property Investments Limited is a Private Limited Company. The company registration number is 04385167. West One Property Investments Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of West One Property Investments Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £2.8k. It is £-176.08k against last year. The cash in hand is £3.73k. It is £-1.63k against last year. And the total assets are £3.73k, which is £-175.76k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary SMITH, Marcia Dorothy has been resigned. Director SMITH, Susan Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


west one property investments Key Finiance

LIABILITIES £2.8k
-99%
CASH £3.73k
-31%
TOTAL ASSETS £3.73k
-98%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 06 September 2013
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
SMITH, Marcia Dorothy
Resigned: 10 September 2012
Appointed Date: 01 March 2002
Director
SMITH, Susan Ann
Resigned: 31 March 2013
Appointed Date: 01 March 2002
59 years old

Persons With Significant Control

Bourse Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WEST ONE PROPERTY INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
19 Mar 2003
Return made up to 01/03/03; full list of members
15 Apr 2002
Ad 26/03/02--------- £ si 1900@1=1900 £ ic 100/2000
15 Apr 2002
Nc inc already adjusted 26/03/02
15 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002
Incorporation

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