WESTON CAPITAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9BD
Company number 07211834
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address 45 EATON SQUARE, FLAT N, LONDON, ENGLAND, SW1W 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of WESTON CAPITAL SERVICES LTD are www.westoncapitalservices.co.uk, and www.weston-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Capital Services Ltd is a Private Limited Company. The company registration number is 07211834. Weston Capital Services Ltd has been working since 01 April 2010. The present status of the company is Active. The registered address of Weston Capital Services Ltd is 45 Eaton Square Flat N London England Sw1w 9bd. . LIEGEY, John Richard is a Director of the company. Secretary SANDHEIM, Svitlana has been resigned. Secretary IFS SECRETARIES LTD has been resigned. Director LIEGEY, Oliver James has been resigned. Director LIEGEY, Oliver has been resigned. Director PETERS, Giselle Lucienne Elizabeth Jane has been resigned. Director PEYRANI, Fausto has been resigned. Director SANDHEIM, Svitlana has been resigned. Director ZAMBRANO DOMINGUEZ, Felipe Jesus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LIEGEY, John Richard
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Secretary
SANDHEIM, Svitlana
Resigned: 05 April 2013
Appointed Date: 01 January 2011
Secretary
IFS SECRETARIES LTD
Resigned: 21 October 2010
Appointed Date: 01 April 2010
Director
LIEGEY, Oliver James
Resigned: 30 June 2014
Appointed Date: 30 June 2014
35 years old
Director
LIEGEY, Oliver
Resigned: 02 April 2012
Appointed Date: 01 January 2011
35 years old
Director
PETERS, Giselle Lucienne Elizabeth Jane
Resigned: 01 April 2010
Appointed Date: 01 April 2010
68 years old
Director
PEYRANI, Fausto
Resigned: 15 October 2010
Appointed Date: 01 April 2010
85 years old
Director
SANDHEIM, Svitlana
Resigned: 05 April 2013
Appointed Date: 01 January 2011
49 years old
Director
ZAMBRANO DOMINGUEZ, Felipe Jesus
Resigned: 01 October 2013
Appointed Date: 01 December 2011
62 years old

Persons With Significant Control

Mr John Richard Liegey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WESTON CAPITAL SERVICES LTD Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
27 Jan 2016
Registered office address changed from C/O Weston Capital Services Ltd 118 Piccadilly Suit 101-102 London W1J 7NW to 45 Eaton Square Flat N London SW1W 9BD on 27 January 2016
...
... and 40 more events
27 Apr 2010
Appointment of Ifs Secretaries Ltd as a secretary
27 Apr 2010
Termination of appointment of Giselle Peters as a director
27 Apr 2010
Appointment of Mr Fausto Peyrani as a director
09 Apr 2010
Appointment of Mr John Richard Liegey as a director
01 Apr 2010
Incorporation

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