This company is commonly known as West Finance Banking Limited. The company was founded 21 years ago and was given the registration number 04542279. The firm's registered office is in LONDON. You can find them at 1st Floor, 37 Panton Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WEST FINANCE BANKING LIMITED |
|---|---|---|
| Company Number | : | 04542279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 37 Panton Street, London, SW1Y 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Panton Street, London, England, SW1Y 4EA | Corporate Secretary | 01 October 2009 | Active |
| 1st Floor, 37 Panton Street, London, SW1Y 4EA | Director | 24 September 2011 | Active |
| Suite 22, 95 Wilton Road, London, SW1V 1BZ | Secretary | 23 September 2002 | Active |
| 37 Panton Street, Haymarket, London, SW1Y 4EA | Corporate Secretary | 06 December 2005 | Active |
| 1st Floor, 37 Panton Street, London, SW1Y 4EA | Director | 15 December 2010 | Active |
| 1st Floor, 37 Panton Street, London, SW1Y 4EA | Director | 24 November 2011 | Active |
| 5 New Road, P.O. Box 388, Belize City, Belize C.A., FOREIGN | Corporate Director | 23 September 2002 | Active |
| Mr Petr Shcherbinin | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 37, Panton Street, London, United Kingdom, SW1Y 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.