WESTLEX NOMINEES LIMITED
Overview
| Company Name | WESTLEX NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01401018 |
| 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 WESTLEX NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTLEX NOMINEES LIMITED located?
| Registered Office Address | Africa House 70 Kingsway WC2B 6AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLEX NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WESTLEX NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WESTLEX NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||
Termination of appointment of Andrew David Savile as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Jules Tyler on Dec 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Bernard Freedman as a director on May 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Andrew David Savile on Nov 26, 2020 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Director's details changed for Stuart Mc Master on Jul 05, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||
Who are the officers of WESTLEX NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Richard Jules | Secretary | 70 Kingsway WC2B 6AH London Africa House United Kingdom | British | 126516570002 | ||||||
| BERMAN, Jonathan Richard | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 141163960001 | |||||
| BREEN, Susan Elizabeth | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | Irish | 39426500002 | |||||
| BRYSON, Samuel Ross | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 110970890001 | |||||
| DAVIS, Nicholas Mark | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 51932720005 | |||||
| GOLD, Kevin John | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | England | British | 74863020007 | |||||
| MCCARTHY, Kevin Edward Francis | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | England | British | 147777180003 | |||||
| MCMASTER, Stuart Charles | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 126514590002 | |||||
| NATHAN, Larry Graeme | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 49105010003 | |||||
| TYLER, Richard Jules | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 191400320002 | |||||
| GORDON, Grant David | Secretary | 8 Golders Park Close NW11 7QR London | British | 53013610003 | ||||||
| HARVEY, David Ian | Secretary | 21 Southampton Row WC1B 5HS London | British | 4183940002 | ||||||
| SALMON, Paul Barnett | Secretary | 21 Southampton Row WC1B 5HS London | British | 28042780001 | ||||||
| ANTICONI, Raphael George | Director | 41 Wieland Road HA6 3QX Northwood Middlesex | British | 4581660001 | ||||||
| ARMSTRONG, Peter Minshull | Director | 2 Chelsea Wedge House 4a Edith Grove SW10 London | British | 39537740001 | ||||||
| BERGER, Jonathan David | Director | Flat 1 25 Sinclair Gardens W14 0AU London | United Kingdom | British | 248717170001 | |||||
| COVER, Michael David | Director | 11 Half Moon Hill GU27 2JW Haslemere Surrey | United Kingdom | British | 66802650001 | |||||
| FREEDMAN, Philip Bernard | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 10481010001 | |||||
| GESTETNER, Caren Eleanor | Director | 73 Jamestown Road NW1 7DB London | British | 53270150002 | ||||||
| GORDON, Grant David | Director | 8 Golders Park Close NW11 7QR London | United Kingdom | British | 53013610003 | |||||
| HARVEY, David Ian | Director | 21 Southampton Row WC1B 5HS London | British | 4183940002 | ||||||
| HEFFERNAN, Patrick Benedict | Director | 3 Cholmeley Crescent N6 5EZ London | British | 53013760002 | ||||||
| JONES, Christopher Lloyd | Director | Summit House 12 Red Lion Square WC1R 4QD London | United Kingdom | British | 78790100006 | |||||
| JULIUS, Anthony Robert | Director | 71 Meadway NW11 6QJ London | British | 55650060001 | ||||||
| LINDSAY, Matthew Paul | Director | 43 Gloucester Square W2 2TQ London | England | British | 120194730001 | |||||
| MILLETT, Andrew Clive | Director | 24 Courthope Road NW3 2LB London | England | British | 74386140002 | |||||
| MILLETT, Paul Morris | Director | Willersley 12 Lawrence Court Mill Hill NW7 3QP London | England | British | 28061970001 | |||||
| MITZMAN, Michael Raymond, Mr. | Director | Summit House 12 Red Lion Square WC1R 4QD London | United Kingdom | British | 10864540001 | |||||
| SALMON, Paul Barnett | Director | 70 Kingsley Way Hampstead N2 0EN London | United Kingdom | British | 142168500001 | |||||
| SAVILE, Andrew David | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 141922120002 | |||||
| SLATER, Brian | Director | 19 Lynton Road SS1 3BE Southend On Sea Essex | British | 83497080001 | ||||||
| STEDMAN, Graham | Director | 33a Belitha Villas Islington N1 1PE London | British | 28042790002 | ||||||
| WHIDDINGTON, Charles Richard | Director | 3 Redcliffe Street SW10 9DR London | England | British | 28042800001 | |||||
| WILCOX, James Charles | Director | 6 Culross Street Mayfair W1K 2DS London | England | British | 105836570001 |
Who are the persons with significant control of WESTLEX NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mishcon De Reya Llp | Apr 06, 2016 | 70 Kingsway WC2B 6AH London Africa House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTLEX NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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