WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
LONDON WESTMOORE CORPORATE DIRECTOR LIMITED

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Company number 07827961
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 fourteen 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; Company name changed westmoore corporate director LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 . The most likely internet sites of WESTMOORE CORPORATE DIRECTOR (UK) LIMITED are www.westmoorecorporatedirectoruk.co.uk, and www.westmoore-corporate-director-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Westmoore Corporate Director Uk Limited is a Private Limited Company. The company registration number is 07827961. Westmoore Corporate Director Uk Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Westmoore Corporate Director Uk Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY LIMITED is a Secretary of the company. JOHNSEN, Stein Harald is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Appointed Date: 20 July 2012
Director
JOHNSEN, Stein Harald
Appointed Date: 28 October 2011
58 years old

Persons With Significant Control

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

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED Events

21 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
10 Dec 2015
Company name changed westmoore corporate director 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
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
28 Aug 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
20 Jul 2012
Appointment of Westmoore Company Secretary Limited as a secretary
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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