Warning: file_put_contents(c/2096de73408c51e8c591447ece6bcc14.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
West Business Group Plc, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEST BUSINESS GROUP PLC

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

This company is commonly known as West Business Group Plc. The company was founded 4 years ago and was given the registration number 12216453. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WEST BUSINESS GROUP PLC
Company Number:12216453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 64303 - Activities of venture and development capital companies
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary20 September 2019Active
101, Gurnards Avenue, Fishermead, Milton Keynes, England, MK6 2BN

Director14 September 2021Active
Bl.C4, Nr.1, Pescarusului Street, Apart.29, Brasov, Romania, 500461

Director22 June 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 September 2019Active
R Clube Deportivo, 986, Avenita Da Povoa, Povoa, Portugal, 4490695

Director21 May 2020Active
Bloc C4 ,Et.3 ,Ap.29, Pescarusului ,Nr.1, Brasov, Brasov, Romania, 500001

Director20 September 2019Active

People with Significant Control

Mr. Corneliu-Cezar Mocanu
Notified on:22 June 2020
Status:Active
Date of birth:February 1953
Nationality:Romanian
Country of residence:Romania
Address:Bl.C4, Nr.1,Pescarusului Street,Apart.29, Brasov, Romania, 500461
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Constantin Stanciuleasa
Notified on:20 September 2019
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:Romania
Address:Bloc C4 ,Et.3 ,Ap.29, Pescarusului ,Nr.1, Brasov, Romania, 500001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Officers

Change person secretary company with change date.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Capital

Capital allotment shares.

Download
2019-09-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.