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WEST AFRICAN INVEST. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West African Invest. Limited. The company was founded 25 years ago and was given the registration number 03744007. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEST AFRICAN INVEST. LIMITED
Company Number:03744007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG

Director12 August 2008Active
3 Sheldon Square, London, W2 6PS

Secretary26 March 1999Active
18 South Street, Mayfair, London, W1K 1DG

Corporate Secretary30 June 2006Active
High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG

Corporate Secretary18 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 1999Active
140, Holland Park Avenue, London, United Kingdom, W11 4UE

Director12 August 2008Active
5 Bourlet Close, London, W1W 7BL

Director05 November 2002Active
2 Yukon Road, London, SW12 9PU

Director26 March 1999Active
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH

Director26 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 1999Active

People with Significant Control

Nadim Hakim
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:United Kingdom
Address:High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Carlos Rebelo
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Portuguese
Country of residence:United Kingdom
Address:High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominique Emilien Marcel Lesourd
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:French
Country of residence:United Kingdom
Address:High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type group.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-06-03Accounts

Accounts with accounts type group.

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-14Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Termination director company with name termination date.

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2019-04-03Accounts

Accounts with accounts type group.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type group.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type group.

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