This company is commonly known as West Factoring Limited. The company was founded 21 years ago and was given the registration number 04483660. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 49200 - Freight rail transport.
| Name | : | WEST FACTORING LIMITED |
|---|---|---|
| Company Number | : | 04483660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 27 March 2020 | Active |
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 29 June 2007 | Active |
| 19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 11 July 2002 | Active |
| 59-60 Russell Square, London, WC1B 4HP | Corporate Secretary | 15 August 2005 | Active |
| 7 Bower Mount Road, Maidstone, ME16 8AX | Corporate Secretary | 10 July 2004 | Active |
| PO BOX 346, Corozal Town, Belize Central America, | Corporate Secretary | 11 July 2002 | Active |
| 129a, Green Dragon Lane, London, United Kingdom, N21 1HE | Director | 21 September 2016 | Active |
| Baie Lazare, Mahe, Seychelles, | Director | 29 June 2007 | Active |
| 1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 03 January 2019 | Active |
| Flat 69, 12 Franz Lefort Boulevard, Kaliningrad, Russia, | Director | 01 April 2017 | Active |
| 3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP | Director | 15 May 2017 | Active |
| 3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP | Director | 24 June 2011 | Active |
| 1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 26 May 2017 | Active |
| 942 Windemere Drive, North West Salem, Usa, | Nominee Director | 11 July 2002 | Active |
| Suite 4, 59-60 Russell Square, London, WC1B 4HP | Corporate Director | 15 August 2005 | Active |
| 35 Barrack Road 3rd Floor, Belize City, Belize, CA | Corporate Director | 10 July 2004 | Active |
| Mr Arkadiy Chupaev | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Maltese |
| Country of residence | : | United Arab Emirates |
| Address | : | Apt. 406, 4th Floor, Ajman, United Arab Emirates, |
| Nature of control | : |
|
| Mr Igor Los | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Russian |
| Country of residence | : | Russian Federation |
| Address | : | Flat 69, 12 Franz Lefort Boulevard, Kaliningrad, Russian Federation, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
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