LONDON & WEST INVESTMENTS LIMITED
Overview
| Company Name | LONDON & WEST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01869744 |
| 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 LONDON & WEST INVESTMENTS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is LONDON & WEST INVESTMENTS LIMITED located?
| Registered Office Address | Eighth Floor 167 Fleet Street EC4A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & WEST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOASTCODE LIMITED | Dec 07, 1984 | Dec 07, 1984 |
What are the latest accounts for LONDON & WEST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON & WEST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LONDON & WEST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Rahim Alnur Dhanani on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alnur Madatali Dhanani on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nicola Coveney on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON & WEST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Nicola | Secretary | 167 Fleet Street EC4A 2EA London Eighth Floor | British | 148166300001 | ||||||
| COVENEY, Nicola | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 148166300009 | |||||
| DHANANI, Alnur Madatali | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 2462470019 | |||||
| DHANANI, Rahim Alnur | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 124551850011 | |||||
| DHANANI, Alnur Madatali | Secretary | 38 Cottenham Park Road Wimbledon SW20 0SA London | British | 2462470008 | ||||||
| JAFFER, Makbul Mohamed Kassamali | Secretary | 167 Fleet Street EC4A 2EA London Eighth Floor | 197124050001 | |||||||
| SHARP, Adam Harvey Ruxton | Secretary | 11 Oldfield Road SW19 4SD Wimbledon Village | British | 110825080001 | ||||||
| SWEETLAND, Duncan Barrington John | Secretary | Sardinia Street Lincoln's Inn Fields WC2A 3LZ London Sardinia House United Kingdom | 149707170001 | |||||||
| DHANANI, Madatali Karmali Juma | Director | 34 Oakleigh Park South Whetstone N20 9JP London | British | 35560040001 | ||||||
| DHANANI, Yasmin Madatali | Director | 34a Oakleigh Park South Whetstone N20 9JP London | British | 2462500001 | ||||||
| DHANANI, Yasmin Karim | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | 15131290001 | |||||
| HALTON, James Anthony | Director | Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire | United Kingdom | British | 72073030003 |
Who are the persons with significant control of LONDON & WEST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amyn Hotels Limited | Apr 06, 2016 | Fleet Street EC4A 2EA London Floor 8 England | No | ||||||||||
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Natures of Control
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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