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WESTWAY 2 UK LLP

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

This company is commonly known as Westway 2 Uk Llp. The company was founded 7 years ago and was given the registration number OC412620. The firm's registered office is in LONDON. You can find them at 4-6 Canfield Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:WESTWAY 2 UK LLP
Company Number:OC412620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4-6 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Canfield Place, London, NW6 3BT

Llp Designated Member05 July 2016Active
111 The Timberyard, Drysdale Street, London, N1 6ND

Corporate Llp Designated Member24 January 2019Active
4-6, Canfield Place, London, NW6 3BT

Llp Member05 July 2016Active
4-6, Canfield Place, London, NW6 3BT

Llp Member05 July 2016Active
25/26, Albemarle Street, 3rd Floor, London, United Kingdom, W1S 4HU

Corporate Llp Designated Member05 July 2016Active
24, Savile Row, London, England, W1S 2ES

Llp Member26 October 2020Active

People with Significant Control

New Westway Llp
Notified on:24 January 2019
Status:Active
Address:111 The Timberyard, Drysdale Street, London, N1 6ND
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Leopard Uk Westway Holding Llp
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:25/26, Albemarle Street, 3rd Floor, London, United Kingdom, W1S 4HU
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
Leopard Uk Westway Holding Llp
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:25/26, Albemarle Street, London, England, W1S 4HU
Nature of control:
  • Significant influence or control limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-07-19Officers

Termination member limited liability partnership with name termination date.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Officers

Appoint person member limited liability partnership with appointment date.

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2020-11-09Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-29Change of name

Certificate change of name company.

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2019-07-29Change of name

Change of name notice limited liability partnership.

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2019-07-12Address

Change sail address limited liability partnership with old address new address.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Address

Move registers to registered office limited liability partnership with new address.

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2019-04-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-06Officers

Termination member limited liability partnership with name termination date.

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2019-02-06Address

Change registered office address limited liability partnership with date old address new address.

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2019-02-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-06Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-02-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-07-11Address

Change registered office address limited liability partnership with date old address new address.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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