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WESTLEX NOMINEES LIMITED

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

This company is commonly known as Westlex Nominees Limited. The company was founded 45 years ago and was given the registration number 01401018. The firm's registered office is in LONDON. You can find them at Africa House, 70 Kingsway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTLEX NOMINEES LIMITED
Company Number:01401018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1978
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Secretary11 December 2007Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director15 May 1997Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director17 February 2006Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director17 February 2006Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director17 February 2006Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director17 May 1995Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director17 February 2006Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director11 December 2007Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director15 August 1996Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director11 August 2010Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director27 October 1999Active
8 Golders Park Close, London, NW11 7QR

Secretary15 May 1997Active
21 Southampton Row, London, WC1B 5HS

Secretary22 March 1996Active
21 Southampton Row, London, WC1B 5HS

Secretary-Active
41 Wieland Road, Northwood, HA6 3QX

Director-Active
2 Chelsea Wedge House, 4a Edith Grove, London, SW10

Director-Active
Flat 1 25 Sinclair Gardens, London, W14 0AU

Director01 December 1994Active
11 Half Moon Hill, Haslemere, GU27 2JW

Director27 October 1999Active
Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH

Director-Active
73 Jamestown Road, London, NW1 7DB

Director27 October 1999Active
8 Golders Park Close, London, NW11 7QR

Director15 May 1997Active
21 Southampton Row, London, WC1B 5HS

Director01 June 1994Active
3 Cholmeley Crescent, London, N6 5EZ

Director15 May 1997Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Director11 December 2007Active
71 Meadway, London, NW11 6QJ

Director-Active
43 Gloucester Square, London, W2 2TQ

Director22 July 2004Active
24 Courthope Road, London, NW3 2LB

Director02 January 2001Active
Willersley 12 Lawrence Court, Mill Hill, London, NW7 3QP

Director-Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Director-Active
70 Kingsley Way, Hampstead, London, N2 0EN

Director-Active
19 Lynton Road, Southend On Sea, SS1 3BE

Director17 May 1995Active
33a Belitha Villas, Islington, London, N1 1PE

Director-Active
3 Redcliffe Street, London, SW10 9DR

Director-Active
6 Culross Street, Mayfair, London, W1K 2DS

Director02 January 2001Active

People with Significant Control

Mishcon De Reya Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

Download
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-03-04Gazette

Gazette filings brought up to date.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Address

Move registers to sail company with new address.

Download
2018-07-05Officers

Change person director company with change date.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-11Persons with significant control

Notification of a person with significant control statement.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download

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