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WESTPAN INTERNATIONAL DEVELOPMENT LIMITED

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

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.

Company Information

Name:WESTPAN INTERNATIONAL DEVELOPMENT LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary11 December 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director19 July 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 November 2022Active
Room 1007, 10/F., Ho King Ctr.,, No.2-16 Fa Yuen Street,, Mongkok, Hong Kong,

Corporate Secretary11 February 2010Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 February 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2018Active
Msh4313, Rm B 1 /F, La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW

Director11 February 2010Active
Msh4313 Rmb 1/F La Bldg, 66 Corporation Road, Grangetown, Cardiff, Uk, CF11 7AW

Director25 June 2014Active

People with Significant Control

Quee Seng Andrew Lim
Notified on:02 January 2024
Status:Active
Date of birth:August 1969
Nationality:Singaporean
Country of residence:Singapore
Address:73, Marine Drive, #22-57, Singapore, 440073
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chung-Lun You
Notified on:27 May 2022
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jing Guo
Notified on:19 July 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Persons with significant control

Notification of a person with significant control.

Download
2024-01-02Persons with significant control

Cessation of a person with significant control.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Officers

Appoint person secretary company with name date.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Appoint corporate secretary company with name date.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Notification of a person with significant control.

Download
2022-05-27Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Officers

Change corporate secretary company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type dormant.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download

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