WESTMOORE COMPANY SECRETARY (UK) LIMITED
LONDON WESTMOORE COMPANY SECRETARY LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07828089
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Westmoore Corporate Director Limited on 10 December 2015. The most likely internet sites of WESTMOORE COMPANY SECRETARY (UK) LIMITED are www.westmoorecompanysecretaryuk.co.uk, and www.westmoore-company-secretary-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Westmoore Company Secretary Uk Limited is a Private Limited Company. The company registration number is 07828089. Westmoore Company Secretary Uk Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Westmoore Company Secretary Uk Limited is Third Floor 207 Regent Street London W1b 3hh. . JOHNSEN, Stein Harald is a Director of the company. WESTMOORE CORPORATE DIRECTOR (UK) LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
JOHNSEN, Stein Harald
Appointed Date: 28 October 2011
58 years old
Director
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
Appointed Date: 30 May 2013

Persons With Significant Control

Westmoore Fiduciary Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WESTMOORE COMPANY SECRETARY (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 28 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Jun 2016
Director's details changed for Westmoore Corporate Director Limited on 10 December 2015
10 Dec 2015
Company name changed westmoore company secretary LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 5 more events
19 Jun 2013
Appointment of Westmoore Corporate Director Limited as a director
19 Jun 2013
Accounts for a dormant company made up to 31 October 2012
25 Jan 2013
Annual return made up to 28 October 2012 with full list of shareholders
24 Feb 2012
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 24 February 2012
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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