Company Information for WESTLEX TRUSTEES LIMITED
AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH,
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Company Registration Number
01596352
Private Limited Company
Active |
Company Name | |
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WESTLEX TRUSTEES LIMITED | |
Legal Registered Office | |
AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH Other companies in WC1R | |
Company Number | 01596352 | |
---|---|---|
Company ID Number | 01596352 | |
Date formed | 1981-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 05:23:17 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RICHARD BERMAN |
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PHILIP BERNARD FREEDMAN |
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KEVIN JOHN GOLD |
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LARRY GRAEME NATHAN |
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RICHARD JULES TYLER |
||
WESTLEX NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RAYMOND MITZMAN |
Director | ||
GRANT DAVID GORDON |
Company Secretary | ||
GRANT DAVID GORDON |
Director | ||
CAREN ELEANOR GESTETNER |
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 | ||
CLAUDE ERIC FIELDING |
Director | ||
PETER MINSHULL ARMSTRONG |
Director | ||
JONATHAN BERGER |
Director | ||
PAUL BARNETT SALMON |
Company Secretary | ||
PAUL BARNETT SALMON |
Director | ||
RAPHAEL GEORGE ANTICONI |
Director | ||
CHARLES RICHARD WHIDDINGTON |
Director | ||
GRAHAM STEDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTLEX NOMINEES LIMITED | Director | 1997-05-15 | CURRENT | 1978-11-21 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1997-05-15 | CURRENT | 1978-11-20 | Active | |
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 NOMINEES LIMITED | Director | 1992-05-16 | CURRENT | 1978-11-21 | 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 NOMINEES LIMITED | Director | 1995-05-17 | CURRENT | 1978-11-21 | 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 | |
MISHCON CORPORATE FINANCE LIMITED | Director | 2001-03-07 | CURRENT | 2000-09-15 | Active | |
WESTLEX NOMINEES LIMITED | Director | 1996-08-15 | CURRENT | 1978-11-21 | 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 | |
MTKT LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
WESTLEX NOMINEES LIMITED | Director | 1999-10-27 | CURRENT | 1978-11-21 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1999-10-27 | CURRENT | 1978-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
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 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
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 Westlex Nominees Limited 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 details changed for Richard Jules Tyler on 2016-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BERMAN / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 10/03/2016 | |
CH02 | Director's details changed for Westlex Nominees Limited on 2015-12-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 | 10/08/15 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AD02 | Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 18/07/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED WESTLEX NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON | |
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 / GRANT DAVID GORDON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD FREEDMAN / 18/07/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 10/08/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
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 | |
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 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21, SOUTHAMPTON ROW, LONDON, WC1B 5HS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTLEX TRUSTEES 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. |