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Dato Capital United Kingdom

West Properties Holdings LTD

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Reports

Extended Company Report with Annual Accounts WEST PROPERTIES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WEST PROPERTIES HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 29, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-29
Employees£1 0%
Total assets£6,852,035 +13.20%

Details

Company type Private Limited Company, Active
Company Number 00812524
Record last updated Friday, December 24, 2021 2:22:43 PM UTC
Official Address 51 Gloucester Terrace Lancaster Gate
There are 127 companies registered at this street
Postal Code W23DQ
Sector Development of building projects

Charts

Visits

WEST PROPERTIES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 2, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 2, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2013 Change of accounting reference date Change of accounting reference date
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Oct 25, 2012 Change of name certificate Change of name certificate
Registry Oct 25, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director 8125... Resignation of one Director 8125...
Registry Apr 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 13, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 13, 2012 Statement of companies objects Statement of companies objects
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 11, 2012 Statement of capital Statement of capital
Registry Apr 11, 2012 Solvency statement Solvency statement
Registry Apr 11, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 8125... Change of particulars for director 8125...
Registry Feb 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2009 Change in situation or address of registered office 8125... Change in situation or address of registered office 8125...
Registry Apr 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Change in situation or address of registered office 8125... Change in situation or address of registered office 8125...
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Mar 25, 2008 Varying share rights and names Varying share rights and names
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8125... Declaration of satisfaction in full or in part of a mortgage or charge 8125...
Registry Sep 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Registry Dec 31, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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