Active
Company Information for 45 WEST LIMITED
45 WELBECK STREET, LONDON, W1G 8DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
45 WEST LIMITED | |
Legal Registered Office | |
45 WELBECK STREET LONDON W1G 8DZ Other companies in W1G | |
Company Number | 04244645 | |
---|---|---|
Company ID Number | 04244645 | |
Date formed | 2001-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB256746080 |
Last Datalog update: | 2024-07-05 22:14:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
45 WEST (BAYSWATER) LIMITED | 45 WELBECK STREET LONDON W1G 8DZ | Active | Company formed on the 1988-12-12 | |
45 WEST (KENSINGTON) LIMITED | 45 WELBECK STREET LONDON W1G 8DZ | Active | Company formed on the 1989-04-24 | |
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45 WEST 11TH APARTMENT CORP. | 231 WEST 29TH STREET RM 901 NEW YORK NY 10001 | Active | Company formed on the 1979-12-19 |
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45 WEST 12TH STREET, LLC | 332 BLEECKER STREET, #K11 New York NEW YORK NY 10014 | Active | Company formed on the 2014-09-09 |
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45 WEST 14TH AVENUE LLC | 1493 Church Street Suffolk Holbrook NY 11741 | Active | Company formed on the 2024-01-12 |
45 WEST 17TH STREET, LLC | 3113 STIRLING ROAD FORT LAUDERDALE FL 33312 | Active | Company formed on the 2016-10-25 | |
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45 WEST 18TH STREET TENANT LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2018-10-31 |
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45 WEST 18TH STREET CORP | Delaware | Unknown | |
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45 WEST 21ST ST. ASSOCIATES, LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805-A ALBANY NY 12210 | Active | Company formed on the 2000-10-06 |
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45 WEST 27TH STREET OWNER LLC | Delaware | Unknown | |
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45 WEST 27TH STREET HOLDER LLC | Delaware | Unknown | |
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45 WEST 28TH LLC | 48 South Service Road ste 404 Melville NY 11747 | Active | Company formed on the 2013-06-19 |
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45 WEST 28TH STREET REALTY CORP. | 2011 LEMOINE AVE STE 300 FORT LEE NJ 07024 | Active | Company formed on the 1986-02-21 |
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45 WEST 28TH STREET WHITTIER INVESTMENT LLC | Delaware | Unknown | |
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45 WEST 28TH STREET WHITTIER INVESTMENT LLC | California | Unknown | |
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45 WEST 36TH STREET LLC | C/O ADAM SMITH 116 EAST 27TH ST, 3RD FL NEW YORK NY 10016 | Active | Company formed on the 2007-05-08 |
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45 WEST 37TH ST. REALTY CORP. | 7 WEST 45TH ST STE 1703 New York NEW YORK NY 10036 | Active | Company formed on the 1994-09-20 |
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45 WEST 47TH REALTY LLC | 45 WEST 47TH ST SUITE 400 NEW YORK NY 100362837 | Active | Company formed on the 1998-08-19 |
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45 WEST 50TH ST LLC | New Jersey | Unknown | |
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45 WEST 54TH STREET LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANUELA GINETTA MARIA RAIMONDO |
||
JONATHAN GLANZ |
||
MANUELA GINETTA MARIA RAIMONDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 WEST (BAYSWATER) LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1988-12-12 | Active | |
45 WEST (KENSINGTON) LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1989-04-24 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
45 WEST (KENSINGTON) LIMITED | Director | 1992-04-24 | CURRENT | 1989-04-24 | Active | |
45 WEST (BAYSWATER) LIMITED | Director | 1991-12-12 | CURRENT | 1988-12-12 | Active | |
7 COSWAY STREET LTD | Director | 2017-02-01 | CURRENT | 2015-02-10 | Active | |
45 WEST (KENSINGTON) LIMITED | Director | 1996-12-30 | CURRENT | 1989-04-24 | Active | |
45 WEST (BAYSWATER) LIMITED | Director | 1996-12-30 | CURRENT | 1988-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042446450004 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2.20455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2.20455 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 2.20455 | |
SH02 | Sub-division of shares on 2016-11-28 | |
RES10 | Resolutions passed:
| |
RES13 | SUB DIV 28/11/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042446450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042446450001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | Previous accounting period extended from 31/03/10 TO 30/06/10 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EFG PRIVATE BANK LIMITED | ||
Outstanding | EFG PRIVATE BANK LIMITED |
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 45 WEST LIMITED
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COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |