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Dato Capital United Kingdom

One Park West LTD

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Reports

Extended Company Report with Annual Accounts ONE PARK WEST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05228449
Record last updated Saturday, June 9, 2018 1:49:34 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Non-trading companynon trading

Charts

Visits

ONE PARK WEST LIMITED (United Kingdom) Page visits 2024

Searches

ONE PARK WEST LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2017 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 17, 2014 Appointment of a woman Appointment of a woman
Registry Jun 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 29, 2013 Change of accounting reference date Change of accounting reference date
Financials May 30, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2012 Memorandum of association Memorandum of association
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Jul 5, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Annual return Annual return
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 21, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2009 Resignation of one Chartered Certified Accountant and one Director (a man) Resignation of one Chartered Certified Accountant and one Director (a man)
Registry Aug 22, 2008 Annual return Annual return
Registry Jul 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 3, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 12, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Change of name certificate Change of name certificate
Registry Mar 28, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 9, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 20, 2006 Annual return Annual return
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials May 25, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2005 Annual return Annual return
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Change of name certificate Change of name certificate
Registry Nov 11, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 22, 2004 Elective resolution Elective resolution
Registry Oct 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a director 5228... Appointment of a director 5228...
Registry Sep 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a man as Chartered Certified Accountant and Director Appointment of a man as Chartered Certified Accountant and Director
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2004 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman

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