This company is commonly known as West One Property Investments Limited. The company was founded 22 years ago and was given the registration number 04385167. The firm's registered office is in LONDON. You can find them at 9 Golden Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WEST ONE PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04385167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Golden Square, London, W1F 9HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 35, Kensington Gardens Square, London, England, W2 4BQ | Director | 06 September 2013 | Active |
| 4, Queens Road, Hersham Village, Walton-On-Thames, KT12 5LS | Secretary | 01 March 2002 | Active |
| 4, Queens Road, Hersham Village, Walton-On-Thames, United Kingdom, KT12 5LS | Director | 01 March 2002 | Active |
| Central London Estates Ltd | ||
| Notified on | : | 22 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Miss Catherine Rachel Tiffany Leigh Wood | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Golden Square, London, United Kingdom, W1F 9HZ |
| Nature of control | : |
|
| Bourse Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Havelet House, 181 South Esplanade, Guernsey, Channel Islands, GY1 3JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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