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West London & Suburban Property Investments Limited, W1S 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as West London & Suburban Property Investments Limited. The company was founded 70 years ago and was given the registration number 00538148. The firm's registered office is in . You can find them at 25 Savile Row, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
Company Number:00538148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1954
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Savile Row, London, W1S 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Savile Row, London, W1S 2ER

Secretary02 October 2017Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25 Savile Row, London, W1S 2ER

Director01 March 2021Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25, Savile Row, London, W1S 2ER

Director01 February 2010Active
Arisaig, Reading Road North, Fleet, GU51 4HP

Secretary01 February 2007Active
34 Harris Lane, Shenley, Radlett, WD7 9EG

Secretary16 June 1997Active
14 Wimpole Mews, London, W1G 8PE

Secretary-Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX

Director-Active
13 Alwyne Road, London, N1 2HH

Director07 February 2003Active
37 Vicarage Road, East Sheen, London, SW14 8PZ

Director11 March 2004Active
3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

Director-Active
19 Embercourt Road, Thames Ditton, KT7 0LH

Director01 February 2007Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH

Director07 February 2003Active
33 Robert Adam Street, London, W1U 3HR

Director-Active
37 Brunswick Gardens, London, W8 4AW

Director12 June 2000Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25 Savile Row, London, W1S 2ER

Director16 June 2008Active
The Barn High Street North, Stewkley, Leighton Buzzard, LU7 0EZ

Director-Active
14 Wimpole Mews, London, W1G 8PE

Director16 June 1997Active

People with Significant Control

Derwent Valley Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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