This company is commonly known as West To East Investments Ltd. The company was founded 7 years ago and was given the registration number 10811753. The firm's registered office is in LONDON. You can find them at 39 Croombs Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WEST TO EAST INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10811753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2017 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Croombs Road, London, United Kingdom, E16 3RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Croombs Road, London, United Kingdom, E16 3RN | Director | 09 June 2017 | Active |
| Mr Ivan Moskov | ||
| Notified on | : | 06 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 39, Croombs Road, London, United Kingdom, E16 3RN |
| Nature of control | : |
|
| Mr Ulugbek Khamraev | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Uzbek |
| Country of residence | : | Uzbekistan |
| Address | : | 33, Norin Street, Tashkent, Uzbekistan, |
| Nature of control | : |
|
| Mr Andrius Bielskis | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 39, Croombs Road, London, England, E16 3RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-09 | Incorporation | Incorporation company. | Download |
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