This company is commonly known as West End Capital Limited. The company was founded 24 years ago and was given the registration number 03777176. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEST END CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03777176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 30 October 2002 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 15 August 2022 | Active |
| 436 Muritai Road, Eastbourne, Lower Hutt, Wellington, New Zealand, | Director | 09 September 2008 | Active |
| 8, Alma Street North, Renwick, Marlborough, New Zealand, 7204 | Director | 09 September 2008 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 19 September 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 19 September 2014 | Active |
| Lyndhurst, Hawks Hill Guildford Road, Leatherhead, KT22 9DS | Secretary | 15 June 1999 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 21 May 1999 | Active |
| Lyndhurst, Hawks Hill Guildford Road, Leatherhead, KT22 9DS | Director | 15 June 1999 | Active |
| Tumblegrove, Crays Pond, Reading, RG8 7QF | Director | 15 June 1999 | Active |
| Foresters 24 Birds Hill Drive, Oxshott, KT22 0SP | Director | 15 June 1999 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 07 April 2016 | Active |
| Fountain House, 130 Fenchurch Street, London, EC3M 5DJ | Director | 19 September 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 29 March 2019 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 21 May 1999 | Active |
| Flight Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 - 9, The Avenue, Eastbourne, United Kingdom, BN21 3YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Officers | Change corporate director company with change date. | Download |
| 2016-12-19 | Officers | Change corporate director company with change date. | Download |
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