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WESTROD FINANCE LIMITED

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

This company is commonly known as Westrod Finance Limited. The company was founded 17 years ago and was given the registration number 05914248. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTROD FINANCE LIMITED
Company Number:05914248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director08 November 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary23 August 2006Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director26 July 2019Active
4th Floor, Lawford House, Albert Place, London, N3 1RL

Director23 August 2006Active
Meadow Star Place, Ou Wapad, Melody Ext. 22, Hartbeespoort, South Africa, 0216

Director23 November 2009Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director23 August 2006Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Change person director company with change date.

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2020-07-31Address

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

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-14Address

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

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-09-01Officers

Change person director company with change date.

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2016-08-24Officers

Change person director company with change date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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