WEST CENTRAL INVESTMENTS LIMITED
Overview
| Company Name | WEST CENTRAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00722088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST CENTRAL INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST CENTRAL INVESTMENTS LIMITED located?
| Registered Office Address | 29a Montague Street WC1B 5BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST CENTRAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for WEST CENTRAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for WEST CENTRAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Notification of Bedford Estates Bloomsbury Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Cessation of Charles William Cayzer as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Duke of Bedford as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Edmond Conolly Mahony as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of James Fitzroy Dean as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Alastair Cockerham Roberts as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Apr 05, 2024 | 9 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Edmund Dominic Shurmur Smith as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Vere Lindon as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 05, 2023 | 10 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew Thomas Taylor as a secretary on Dec 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Shurrock as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 05, 2022 | 10 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WEST CENTRAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew Thomas | Secretary | Montague Street WC1B 5BL London 29a | 317210940001 | |||||||
| ELMER, Simon Richard | Director | Montague Street WC1B 5BL London 29a | England | British | Surveyor | 206815760001 | ||||
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | Director | Montague Street WC1B 5BL London 29a England | United Kingdom | British | Director | 110866500001 | ||||
| SMITH, Edmund Dominic Shurmur | Director | The Bedford Estates Bedford Office MK17 9PQ Woburn Bedford Office United Kingdom | England | British | Consultant | 187442970001 | ||||
| HEATH, Grace Emily | Secretary | 9 Blue Coat Pond Christs Hospital RH13 0NW Horsham West Sussex | British | 31117150006 | ||||||
| SHURROCK, Kevin | Secretary | Montague Street WC1B 5BL London 29a England | 191341800001 | |||||||
| THORPE, Christine | Secretary | 39 Clarence Road TW11 0BN Teddington Middlesex | British | 19387580001 | ||||||
| DE RIVAZ, Mark Chevalley | Director | Montague Street WC1B 5BL London 29a England | England | British | Steward | 165459980001 | ||||
| HANRATTY, Emma Anne | Director | Halsted Place NY 10580 Rye 26 Usa | Us | Event Planner | 134383410002 | |||||
| HEATH, Grace Emily | Director | 9 Blue Coat Pond Christs Hospital RH13 0NW Horsham West Sussex | British | Co Director | 31117150006 | |||||
| LINDON, Paul Vere | Director | Montague Street WC1B 5BL London 29a England | United Kingdom | British | Land Agent | 62613420001 | ||||
| SPENCE, Anne Elizabeth Hester | Director | Greystones Maltongate Thornton Le Dale YO18 7SD Pickering North Yorkshire | British | Co Director | 16911910001 | |||||
| UEHLEIN, Diana Elizabeth Anne | Director | 02655 Osterville 109 Eel River Road Ma Usa | United Kingdom | British | Teacher | 17000430006 | ||||
| UEHLEIN, William Frederick | Director | 02655 Osterville 109 Eel River Road Ma Usa | Us | Lawyer | 118225380003 | |||||
| VEHLEIN, Christian Frederick | Director | Garden Street Cambridge 140 Ma 02138 Usa | Us | Lawyer | 134383400002 |
Who are the persons with significant control of WEST CENTRAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedford Estates Bloomsbury Limited | Sep 30, 2024 | Montague Street WC1B 5BL London 29a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Cockerham Roberts | Jul 05, 2019 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Charles William Cayzer | Apr 06, 2016 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Fitzroy Dean | Apr 06, 2016 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edmond Conolly Mahony | Apr 06, 2016 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Fifteenth Duke Of Bedford | Apr 06, 2016 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Bernard Waley-Cohen | Apr 06, 2016 | Montague Street WC1B 5BL London 29a | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0