This company is commonly known as Westbrook Europe (london) Limited. The company was founded 20 years ago and was given the registration number 04906043. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WESTBROOK EUROPE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04906043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House, Berkeley Square, London, W1J 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Secretary | 14 April 2005 | Active |
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Director | 01 February 2009 | Active |
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Director | 14 April 2005 | Active |
| Five Hutchinson Street, Milton, Usa, | Secretary | 01 July 2004 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 19 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 2003 | Active |
| Five Hutchinson Street, Milton, Usa, | Director | 19 September 2003 | Active |
| 42 East 82nd Street, New York, Usa, 10028 | Director | 19 September 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 19 September 2003 | Active |
| Westbrook Europe (London) Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 60, Charlotte Street, London, United Kingdom, W1T 2NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Address | Move registers to sail company with new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type small. | Download |
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