This company is commonly known as West European Investment Company Limited. The company was founded 17 years ago and was given the registration number 05955011. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WEST EUROPEAN INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05955011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 October 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 22 June 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 04 October 2006 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Secretary | 04 October 2006 | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 04 October 2006 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 26 March 2009 | Active |
| 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH | Director | 04 October 2006 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Director | 04 October 2006 | Active |
| Rakesh Kumar Ghai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Indian |
| Country of residence | : | Seychelles |
| Address | : | 2nd Floor, Al Nahyan Complex, Victoria, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-13 | Address | Default companies house registered office address applied. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-28 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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