This company is commonly known as Weston Airfield Investments Limited. The company was founded 12 years ago and was given the registration number 07964573. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WESTON AIRFIELD INVESTMENTS LIMITED |
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Company Number | : | 07964573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berger House, 36-38 Berkeley Square, London, W1J 5AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 30 June 2022 | Active |
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 20 October 2016 | Active |
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Secretary | 29 April 2013 | Active |
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Corporate Secretary | 24 April 2012 | Active |
Berger House, 36-38 Berkeley Square, London, W1J 5AE | Director | 21 August 2015 | Active |
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 24 February 2012 | Active |
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 24 February 2012 | Active |
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 29 September 2021 | Active |
Tisv 1 Limited | ||
Notified on | : | 23 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP |
Nature of control | : |
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Ventus Vct Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
Nature of control | : |
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Ventus 2 Vct Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-04 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
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