This company is commonly known as Westpan International Development Limited. The company was founded 14 years ago and was given the registration number 07154214. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | WESTPAN INTERNATIONAL DEVELOPMENT LIMITED |
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Company Number | : | 07154214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2010 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Secretary | 11 December 2023 | Active |
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 19 July 2016 | Active |
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 29 November 2022 | Active |
Room 1007, 10/F., Ho King Ctr.,, No.2-16 Fa Yuen Street,, Mongkok, Hong Kong, | Corporate Secretary | 11 February 2010 | Active |
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 11 February 2016 | Active |
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 09 April 2018 | Active |
Msh4313, Rm B 1 /F, La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW | Director | 11 February 2010 | Active |
Msh4313 Rmb 1/F La Bldg, 66 Corporation Road, Grangetown, Cardiff, Uk, CF11 7AW | Director | 25 June 2014 | Active |
Quee Seng Andrew Lim | ||
Notified on | : | 02 January 2024 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | Singaporean |
Country of residence | : | Singapore |
Address | : | 73, Marine Drive, #22-57, Singapore, 440073 |
Nature of control | : |
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Chung-Lun You | ||
Notified on | : | 27 May 2022 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 402, No.69, Zhangjiang Road, Pudong New District, Shanghai, China, 200120 |
Nature of control | : |
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Jing Guo | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | No. 38, Team 8, Sanyu Village, Daqiao Town, Jiangdu, China, 225200 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Officers | Appoint person secretary company with name date. | Download |
2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
2022-11-29 | Officers | Termination secretary company with name termination date. | Download |
2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-16 | Officers | Change corporate secretary company with change date. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
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