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WESTPOINT & MERK OFFICE SERVICES LIMITED

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

This company is commonly known as Westpoint & Merk Office Services Limited. The company was founded 29 years ago and was given the registration number 03043044. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTPOINT & MERK OFFICE SERVICES LIMITED
Company Number:03043044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, NW8 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
420, Finchley Road, London, United Kingdom, NW2 2HY

Corporate Nominee Secretary07 April 1995Active
29, Winterhuder Weg, Hamburg, Germany, D-22085

Director26 July 2022Active
665, Finchley Road, London, England, NW2 2HN

Director27 November 2013Active
420, Finchley Road, London, United Kingdom, NW2 2HY

Corporate Nominee Director07 April 1995Active

People with Significant Control

Fabian Wilk
Notified on:26 July 2022
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:Germany
Address:29, Winterhuder Weg, Hamburg, Germany, D-22085
Nature of control:
  • Ownership of shares 75 to 100 percent
Margaretta Nominees Ltd
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:420, Finchley Road, London, England, NW2 2HY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2020-12-26Accounts

Accounts with accounts type dormant.

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2020-12-26Address

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

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2019-12-28Gazette

Gazette filings brought up to date.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2019-06-23Accounts

Accounts with accounts type dormant.

Download
2018-07-28Gazette

Gazette filings brought up to date.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-01-02Gazette

Gazette filings brought up to date.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-12-12Gazette

Gazette notice compulsory.

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2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-10-08Gazette

Gazette filings brought up to date.

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