WEST 8 COMPANY LTD.
Overview
| Company Name | WEST 8 COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01451239 |
| 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 8 COMPANY LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST 8 COMPANY LTD. located?
| Registered Office Address | 24 Bark Place W2 4AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST 8 COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| SEVEN DAY COMPANY LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| 7 DAY CHANGE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GOWMAY LIMITED | Sep 28, 1979 | Sep 28, 1979 |
What are the latest accounts for WEST 8 COMPANY LTD.?
| 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 8 COMPANY LTD.?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WEST 8 COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Campbell Platt as a director on Aug 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Campbell Platt as a secretary on Aug 24, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs. Chantana Potchapornkul on Jul 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Campbell Platt on Jul 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Campbell Platt on Jul 30, 2024 | 1 pages | CH03 | ||
Termination of appointment of Emma Platt as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2022 to Apr 05, 2022 | 1 pages | AA01 | ||
Registered office address changed from 24 Bark Place Bark Place London W2 4AT England to 24 Bark Place London W2 4AT on Oct 06, 2022 | 1 pages | AD01 | ||
Notification of Emma Platt as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Notification of Edward Campbell Platt as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 03, 2022 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs. Chantana Potchapornkul on Aug 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Campbell Platt on Aug 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Andrew Campbell Platt on Aug 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Platt on Aug 31, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Campbell Platt on Aug 31, 2021 | 1 pages | CH03 | ||
Who are the officers of WEST 8 COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Edward Campbell | Director | Bark Place W2 4AT London 24 England | England | British | Managing Director | 93408810001 | ||||
| POTCHAPORNKUL, Chantana, Mrs. | Director | Bark Place W2 4AT London 24 Bark Place England | England | British | Food Hygiene Trainer And Consultant | 2880500001 | ||||
| PLATT, Andrew Campbell | Secretary | Bark Place W2 4AT London 24 England | 214765890001 | |||||||
| PLATT, Andrew Campbell | Secretary | Bark Place W2 4AT London 24 England | 157887470001 | |||||||
| PLATT, Andrew Campbell | Secretary | 24 Bark Place W2 4AT London | British | 2293180001 | ||||||
| POTCHAPORNKUL, Chantana | Secretary | Garway Road W2 4NH London 18a England | 192599060002 | |||||||
| POTCHAPORNKUL, Chantana | Secretary | Bark Place W2 4AT London 24 United Kingdom | 149814830001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex | 40930350007 | |||||||
| LAWVACHIRAWAT, Orasa | Director | 13 Claremont Avenue KT3 6QL New Malden Surrey | British | Cashier | 72600540001 | |||||
| PLATT, Andrew Campbell | Director | Bark Place W2 4AT London 24 England | England | British | Accountant | 2293180001 | ||||
| PLATT, David Anon | Director | 24 Bark Place W2 4AT London | British | Student | 82606180001 | |||||
| PLATT, Edward Campbell | Director | 24 Bark Place W248T London | England | British | Student | 93408810001 | ||||
| PLATT, Emma | Director | Bark Place W2 4AT London 24 England | England | British | Project Manager | 82399630001 | ||||
| PLATT, Emma | Director | 24 Bark Place W2 4AT London | England | British | Student | 82399630001 | ||||
| POTCHAPORNKUL, Chantana, Mrs. | Director | 24 Bark Place W2 4AT London | England | British | Banker | 2880500001 | ||||
| POTCHAPORNKUL, Somuk | Director | 1490 Songwad Road FOREIGN Bankok Thailand | Thai | Property Developer | 24434910001 | |||||
| WRAY, Christopher Hamilton | Director | 3 Monica Street Doncaster East Victoria Australia | Australian | Solicitor | 24434920001 | |||||
| WRAY, Elissa Clare | Director | Flat B 3 Kensington High Street W8 London | Australian | Retail Manager | 80925500001 |
Who are the persons with significant control of WEST 8 COMPANY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Campbell Platt | Aug 01, 2022 | Bark Place W2 4AT London 24 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Emma Platt | Aug 01, 2022 | Bark Place W2 4AT London 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEST 8 COMPANY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jul 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or 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