Active
Company Information for WESTLEX NOMINEES LIMITED
AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTLEX NOMINEES LIMITED | |
Legal Registered Office | |
AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH Other companies in WC1R | |
Company Number | 01401018 | |
---|---|---|
Company ID Number | 01401018 | |
Date formed | 1978-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JULES TYLER |
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JONATHAN RICHARD BERMAN |
||
SUSAN ELIZABETH BREEN |
||
SAMUEL ROSS BRYSON |
||
NICHOLAS MARK DAVIS |
||
PHILIP BERNARD FREEDMAN |
||
KEVIN JOHN GOLD |
||
KEVIN EDWARD FRANCIS MCCARTHY |
||
STUART CHARLES MCMASTER |
||
LARRY GRAEME NATHAN |
||
ANDREW DAVID SAVILE |
||
RICHARD JULES TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LLOYD JONES |
Director | ||
MICHAEL RAYMOND MITZMAN |
Director | ||
MATTHEW PAUL LINDSAY |
Director | ||
GRANT DAVID GORDON |
Company Secretary | ||
GRANT DAVID GORDON |
Director | ||
ANDREW CLIVE MILLETT |
Director | ||
CAREN ELEANOR GESTETNER |
Director | ||
JAMES CHARLES WILCOX |
Director | ||
MICHAEL DAVID COVER |
Director | ||
BRIAN SLATER |
Director | ||
PATRICK BENEDICT HEFFERNAN |
Director | ||
ANTHONY ROBERT JULIUS |
Director | ||
DAVID IAN HARVEY |
Company Secretary | ||
DAVID IAN HARVEY |
Director | ||
PAUL MORRIS MILLETT |
Director | ||
PETER MINSHULL ARMSTRONG |
Director | ||
JONATHAN BERGER |
Director | ||
PAUL BARNETT SALMON |
Company Secretary | ||
PAUL BARNETT SALMON |
Director | ||
GRAHAM STEDMAN |
Director | ||
RAPHAEL GEORGE ANTICONI |
Director | ||
CHARLES RICHARD WHIDDINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTLEX REGISTRARS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 1978-11-20 | Active | |
WESTLEX TRUSTEES LIMITED | Director | 1997-05-15 | CURRENT | 1981-11-06 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1997-05-15 | CURRENT | 1978-11-20 | Active | |
BLUE MENTALITY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2006-02-17 | CURRENT | 1978-11-20 | Active | |
ISC GAMING PLC | Director | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2016-07-26 | |
TEE TIME TOURS LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active | |
WATERMAN CHEMICALS LIMITED | Director | 1991-06-14 | CURRENT | 1988-12-02 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2002-02-17 | CURRENT | 1978-11-20 | Active | |
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
TOTTERIDGE BROADBAND LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2018-01-16 | |
BELSIZE CRESCENT PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
RAYS OF SUNSHINE | Director | 2011-05-16 | CURRENT | 2003-08-08 | Active | |
MISHCON CAPITAL PARTNERS (I) LIMITED | Director | 2010-09-14 | CURRENT | 1999-11-02 | Active | |
MDR (UK) LIMITED | Director | 2010-09-14 | CURRENT | 1997-04-14 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2005-02-17 | CURRENT | 1978-11-20 | Active | |
ISC GAMING PLC | Director | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2016-07-26 | |
MDR (PROCESS AGENTS) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-12-22 | |
SPICE CORPORATE MEMBER LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-07-01 | |
MDR (SERVICES) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-02-11 | |
MISLEX (399) LIMITED | Director | 2004-07-09 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Director | 2004-07-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PAGEBRAND LIMITED | Director | 2004-07-09 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
MISHCON CORPORATE FINANCE LIMITED | Director | 2001-03-07 | CURRENT | 2000-09-15 | Active | |
MDR LIMITED | Director | 1994-10-20 | CURRENT | 1991-06-14 | Active | |
WESTLEX TRUSTEES LIMITED | Director | 1992-05-16 | CURRENT | 1981-11-06 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1992-05-16 | CURRENT | 1978-11-20 | Active | |
HELIUM MIRACLE 227 LIMITED | Director | 2017-06-13 | CURRENT | 2016-09-22 | Liquidation | |
MDR LIMITED | Director | 1996-07-04 | CURRENT | 1991-06-14 | Active | |
WESTLEX TRUSTEES LIMITED | Director | 1995-05-17 | CURRENT | 1981-11-06 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1995-05-17 | CURRENT | 1978-11-20 | Active | |
DUNLAVEY-ROSIN (NOMINEES) LIMITED | Director | 1991-10-19 | CURRENT | 1985-12-23 | Active | |
UNION CHAPEL DIRECTIONS LIMITED | Director | 2016-07-21 | CURRENT | 1995-04-19 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2006-02-17 | CURRENT | 1978-11-20 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2007-12-11 | CURRENT | 1978-11-20 | Active | |
MISHCON CORPORATE FINANCE LIMITED | Director | 2001-03-07 | CURRENT | 2000-09-15 | Active | |
WESTLEX TRUSTEES LIMITED | Director | 1996-08-15 | CURRENT | 1981-11-06 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1996-08-15 | CURRENT | 1978-11-20 | Active | |
DUNLAVEY-ROSIN (NOMINEES) LIMITED | Director | 1995-02-22 | CURRENT | 1985-12-23 | Active | |
CHERRY GREEN FARMING LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
METHLEY TRUSTEES LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MTKT LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
WESTLEX TRUSTEES LIMITED | Director | 1999-10-27 | CURRENT | 1981-11-06 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1999-10-27 | CURRENT | 1978-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SAVILE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard Jules Tyler on 2020-12-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD FREEDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr Andrew David Savile on 2020-11-26 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MC MASTER / 05/07/2018 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MC MASTER / 05/07/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Mishcon De Reya Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-11 | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULES TYLER / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRANCIS MCCARTHY / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BERMAN / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK DAVIS / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SAVILE / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GOLD / 24/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM Summit House 12 Red Lion Square London WC1R 4QD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
MISC | AMENDING 288A | |
AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITZMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED ANDREW SAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINDSAY | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BERMAN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULES TYLER / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GRAEME NATHAN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL RAYMOND MITZMAN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD FRANCIS MCCARTHY / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MC MASTER / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER LLOYD JONES / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD FREEDMAN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS BRYSON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BREEN / 18/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TYLER / 18/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DAVIS / 27/10/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TYLER / 10/08/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 18/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 30/01/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
A selection of documents registered before 1 January 1995 | ||
Director resigned | ||
Registered office changed on 24/03/92 from:\125 high holborn, london, WC1V 6QA | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
FULL ACCOUNTS MADE UP TO 30/11/90 | ||
Director resigned | ||
Return made up to 16/05/91; full list of members | ||
New director appointed | ||
New director appointed | ||
Return made up to 16/05/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/11/89 | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Return made up to 18/05/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/11/88 | ||
Director resigned;new director appointed | ||
Secretary resigned;new secretary appointed | ||
AUDITOR'S RESIGNATION | ||
Return made up to 31/03/88; full list of members | ||
Registered office changed on 18/05/88 from:\70 fleet st, london, EC4Y 1EU | ||
Director resigned;new director appointed | ||
FULL ACCOUNTS MADE UP TO 30/11/87 | ||
Return made up to 10/06/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/11/86 | ||
Registered office changed on 20/06/86 from:\199 piccadilly, london W1V oat | ||
FULL ACCOUNTS MADE UP TO 30/11/85 | ||
Certificate of incorporation | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTLEX NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTLEX NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |