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WESTCORE PENKETH LIMITED

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

This company is commonly known as Westcore Penketh Limited. The company was founded 5 years ago and was given the registration number 11726282. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTCORE PENKETH LIMITED
Company Number:11726282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director13 December 2018Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director05 January 2023Active
Office 101, Vakson Building, Umm Al Sheif, PO BOX 214970, Dubai, United Arab Emirates,

Director28 October 2021Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director13 December 2018Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director12 February 2020Active

People with Significant Control

Mr Marc Reed Brutten
Notified on:13 December 2018
Status:Active
Date of birth:May 1956
Nationality:American
Country of residence:United States
Address:120 S, Sierra Ave., Del Mar, United States, 92 075
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-05-28Accounts

Change account reference date company previous extended.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Change account reference date company current shortened.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Capital

Capital allotment shares.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Incorporation

Incorporation company.

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