Company Information for THE NEW WEST END COMPANY
3RD FLOOR, HEDDON HOUSE, 149-151 REGENT STREET, LONDON, W1B 4JD,
|
Company Registration Number
04039488
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE NEW WEST END COMPANY | |
Legal Registered Office | |
3RD FLOOR, HEDDON HOUSE 149-151 REGENT STREET LONDON W1B 4JD Other companies in W1B | |
Company Number | 04039488 | |
---|---|---|
Company ID Number | 04039488 | |
Date formed | 2000-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB795946847 |
Last Datalog update: | 2024-10-05 08:06:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEE CORSI |
||
WILLIAM ROBERT BAX |
||
SACHA MARK BERENDJI |
||
JOHN DAVID BURNS |
||
JEREMY DAVID MARVEN COLLINS |
||
JAMES RICHARD CAMPBELL COOKSEY |
||
TOBY AUGUSTINE COURTAULD |
||
MARK ANTHONY FENWICK |
||
PETER GEOFFREY HEARSEY |
||
PAUL ANTHONY LORRAINE |
||
TOM MEGGLE |
||
PETER ROGERS |
||
MANUEL CRIADO ROMERO |
||
DAVID LEWIS SHAW |
||
BARRATT WEST |
||
SUSAN ANN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GROSS |
Director | ||
ANNA CAROLINE GLASS |
Company Secretary | ||
HUGH BRIAN DUFFY |
Director | ||
ANDREW ELIOT CAPLAN |
Director | ||
GILES ANDREW CLARKE |
Director | ||
ENDA FAHY |
Director | ||
SARAH-JANE CURTIS |
Director | ||
ANDREW DAVID BARRY PURSSELL |
Director | ||
PETER ANTHONY DOHERTY |
Director | ||
STELLA HARTLEY |
Director | ||
ROBERT JONATHAN DAVIS |
Director | ||
JENEFER DAWN GREENWOOD |
Director | ||
SYDNEY FREDERIK SPORLE |
Company Secretary | ||
JOHN DAVID BURNS |
Director | ||
ANDREW WILLIAM GODFREY |
Director | ||
SARAH-JANE CURTIS |
Director | ||
MALACHY WILLIAM DILLON |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2017-01-25 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2017-01-05 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2017-01-05 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2017-01-05 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2017-01-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2017-01-05 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARKS & SPENCER COMPANY ARCHIVE CIC | Director | 2016-07-21 | CURRENT | 2010-09-15 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
GRANTHAM ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
RESIDENTIAL SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 1961-04-06 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2013-12-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
MERCHANT NOMINEES LIMITED | Director | 2007-02-01 | CURRENT | 1937-10-25 | Active - Proposal to Strike off | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
CITY SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-18 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2007-02-01 | CURRENT | 1964-05-27 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
BARGATE QUARTER LIMITED | Director | 2007-02-01 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-04 | Active | |
PRIMISTER LIMITED | Director | 1992-08-12 | CURRENT | 1986-10-29 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DERWENT LONDON PLC | Director | 1991-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1991-04-09 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1991-04-09 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1991-04-09 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1985-02-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2018-02-01 | CURRENT | 1959-03-17 | Active | |
JEREMY COLLINS CO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
WESTMINSTER PROPERTY ASSOCIATION LIMITED | Director | 2017-01-10 | CURRENT | 2012-10-12 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-12 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2015-08-17 | CURRENT | 2010-11-03 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
PURPLE HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE GREAT STAR PARTNERSHIP LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2007-01-11 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
NADINE AND US LIMITED | Director | 2018-03-07 | CURRENT | 1997-11-13 | Active | |
TINBLUE LIMITED | Director | 2018-03-07 | CURRENT | 1981-02-26 | Active | |
US & THEM PRODUCTIONS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
RUE 21 PRODUCTIONS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
MFM LIMITED | Director | 1992-08-06 | CURRENT | 1992-05-20 | Active | |
HOUSE OF FRASER (FINANCE) LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-30 | Liquidation | |
CRIMINAL CLOTHING LTD. | Director | 2017-04-23 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2017-04-23 | CURRENT | 2006-10-31 | Liquidation | |
BIBA RETAIL LIMITED | Director | 2017-04-23 | CURRENT | 2009-11-14 | Active | |
JAM B REALISATIONS LIMITED | Director | 2017-04-23 | CURRENT | 1921-08-30 | Liquidation | |
BEATTIES LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-30 | Active | |
REGENT STREET ASSOCIATION LIMITED | Director | 2014-07-09 | CURRENT | 1926-10-25 | Active - Proposal to Strike off | |
LOCAL PENSIONS PARTNERSHIP LTD | Director | 2015-11-02 | CURRENT | 2015-10-19 | Active | |
SW1 UTC TRUST | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2016-03-01 | |
MDWRA LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | Active | |
ORPHEUS SINFONIA FOUNDATION | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
MEDFORD LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
DUPICT PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
SELFRIDGES RETAIL LIMITED | Director | 2001-05-07 | CURRENT | 1908-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARTIN DAVID GAFSEN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE RUSSELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM Heddon House Regent Street London W1B 4JD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | ||
DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Termination of appointment of Dee Corsi on 2023-03-21 | ||
Director's details changed for Mr Paul Malcolm Williams on 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHIELDS | ||
Appointment of Mr Seti Muloki as company secretary on 2023-03-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES MATTHEW OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY HARDING-ROOTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARY SILVERMAN | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT EASTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMPBELL COOKSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Manuel Criado Romero on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEATHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY SILVERMAN | |
AP01 | DIRECTOR APPOINTED MR HUGH CHARLES MILWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS SHAW | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE RUSSELL | |
AP01 | DIRECTOR APPOINTED MEAVE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FENWICK | |
AP01 | DIRECTOR APPOINTED MR PAUL JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBBIE FEATHER | |
AP01 | DIRECTOR APPOINTED ANNA BOND | |
AP01 | DIRECTOR APPOINTED MR ADAM FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MEGGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER HEARSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM MEGGLE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
CH01 | Director's details changed for Mr David Lewis Shaw on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEE CORSI on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HEDDON HOUSE, 149 -151 REGENT STREET, LONDON REGENT STREET LONDON W1B 4JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BE | |
AP03 | SECRETARY APPOINTED MRS DEE CORSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA GLASS | |
Appointment of Mrs Dee Corsi as company secretary on 2016-09-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID MARVEN COLLINS | |
AP01 | DIRECTOR APPOINTED MR MANUEL CRIADO ROMERO | |
AP01 | DIRECTOR APPOINTED MR SACHA BERENDJI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS SHAW / 09/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 20/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HOLLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR BARRATT WEST | |
AP01 | DIRECTOR APPOINTED MR PETER GROSS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY LORRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WAKELY | |
AR01 | 20/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAPLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN | |
AR01 | 20/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR PETER ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAYHEW JONAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
AP01 | DIRECTOR APPOINTED MR HAROLD TILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GILES ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDA FAHY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROWE / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA FAHY / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CURTIS / 19/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDJON REYNISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY PURSSELL | |
AP01 | DIRECTOR APPOINTED ROBERT MONTAGUE NOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED TOBY COURTAULD | |
AP01 | DIRECTOR APPOINTED NATHANIEL CHARLES DEAN WAKELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288a | DIRECTOR APPOINTED JUDITH MAYHEW JONAS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DOHERTY | |
288a | DIRECTOR APPOINTED JOHN KING | |
288a | DIRECTOR APPOINTED COLETTE O'SHEA | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEVEN ROWE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STELLA HARTLEY | |
288a | DIRECTOR APPOINTED GUDJON REYNISSON | |
288a | DIRECTOR APPOINTED ENDA FAHY | |
288a | DIRECTOR APPOINTED ANN HUMPHRIES | |
288a | DIRECTOR APPOINTED ROBERT MONTAGUE NOEL | |
288a | DIRECTOR APPOINTED JOHN BURNS | |
288a | DIRECTOR APPOINTED SARAH JANE CURTIS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM RISK | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL SAUNDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY LADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/07/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 THE NEW WEST END COMPANY
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE NEW WEST END COMPANY are:
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