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WESTERN INVESTMENTS LTD

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

This company is commonly known as Western Investments Ltd. The company was founded 18 years ago and was given the registration number 05816281. The firm's registered office is in . You can find them at 431 High Street North, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTERN INVESTMENTS LTD
Company Number:05816281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:431 High Street North, London, E12 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
431, High Street North, London, United Kingdom, E12 6TJ

Director01 September 2006Active
213-217 Barking Road, London, United Kingdom, E16 4HH

Director16 July 2014Active
213-217 Barking Road, London, United Kingdom, E16 4HH

Director01 September 2006Active
52 Leyswood Drive, Ilford, IG2 7JQ

Secretary15 May 2006Active
86b Albert Road, Ilford, IG1 1HR

Corporate Secretary15 May 2006Active
44, Dawlish Drive, Ilford, IG3 9EE

Director23 March 2009Active
286 Staines Road, Ilford, IG1 2UP

Director15 May 2006Active
431, A High Street North, London, E12 6TJ

Director15 May 2006Active
86b Albert Road, Ilford, IG1 1HR

Corporate Director15 May 2006Active

People with Significant Control

Major Group Ltd
Notified on:07 December 2023
Status:Active
Country of residence:United Kingdom
Address:213-217 Barking Road, London, United Kingdom, E16 4HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-10-28Mortgage

Mortgage charge part release with charge number.

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2022-10-28Mortgage

Mortgage charge part release with charge number.

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2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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