Company number 08369986
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED are www.westmoorecorporateinvestmentsuk.co.uk, and www.westmoore-corporate-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Westmoore Corporate Investments Uk Limited is a Private Limited Company.
The company registration number is 08369986. Westmoore Corporate Investments Uk Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Westmoore Corporate Investments Uk Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. JOHNSEN, Stein Harald is a Director of the company. The company operates in "Financial management".
Current Directors
Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 22 January 2013
Persons With Significant Control
Westmoore Fiduciary Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED Events
07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 January 2016
08 Jun 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Secretary's details changed for Westmoore Company Secretary Limited on 10 December 2015
10 Dec 2015
Company name changed westmoore corporate investments LIMITED\certificate issued on 10/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-10
...
... and 2 more events
24 Sep 2014
Accounts for a dormant company made up to 31 January 2014
24 May 2014
Compulsory strike-off action has been discontinued
23 May 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-23
20 May 2014
First Gazette notice for compulsory strike-off
22 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted