WESTSIDE EXPRESS LIMITED
Overview
| Company Name | WESTSIDE EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02248738 |
| 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 WESTSIDE EXPRESS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is WESTSIDE EXPRESS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTSIDE EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWN & PROVINCIAL RESTAURANTS LIMITED | Apr 27, 1988 | Apr 27, 1988 |
What are the latest accounts for WESTSIDE EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTSIDE EXPRESS 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 WESTSIDE EXPRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 022487380008, created on Dec 27, 2024 | 102 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 022487380007, created on Oct 04, 2023 | 101 pages | MR01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Registration of charge 022487380006, created on Aug 17, 2022 | 91 pages | MR01 | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WESTSIDE EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Chief Financial Officer | 91011320001 | ||||
| MURDOCH, Alasdair Derek | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Director | 245493070001 | ||||
| CHADWICK, Clive Frederick | Secretary | 75 Gorselands Wash Common RG14 6PU Newbury Berkshire | British | Chartered Accountant | 107091790001 | |||||
| GRAY, David Henry | Secretary | Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire | British | Company Director | 6369250003 | |||||
| GRAY, Michael James | Secretary | The Cedars 2 High Street GU19 5AE Bagshot Surrey | British | Finance Director | 55978100001 | |||||
| TUCKER, Lawrence Darryl | Secretary | 97 Uphill Road Mill Hill NW7 4QD London | British | 6060820001 | ||||||
| BRIGGS, Charles Maurice | Director | Stud Farmhouse Hardwick, Whitchurch On Thames RG8 7RA Reading Berkshire | British | Company Director | 71052080001 | |||||
| COULSON, Derek William | Director | Fox Lea Hermitage Road Cold Ash RG18 9JH Newbury Berkshire | England | British | Company Director | 30237250002 | ||||
| GRAY, David Henry | Director | Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire | British | Company Director | 6369250003 | |||||
| GRAY, Michael James | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Finance Director | 55978100001 | ||||
| GWILLIAM, Vincent Mitchell Lovell | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Investment Professional | 240357990001 | ||||
| NADER ZADEH, Jan Mohammad | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Director | 102645370001 | ||||
| NADER-ZADEH, Taji | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Director | 35056010004 | ||||
| RAPP, Craig Warren | Director | 89 Kingsley Way N2 0EL London | British | Company Director | 7846390002 | |||||
| RAPP, Ira Sheldon | Director | Flat 4 38-40 Eton Avenue NW3 3HL London | British | Company Director | 36631150001 | |||||
| TANNENBAUM, Michael Joel | Director | 10 Hillside Gardens HA8 8HE Edgware Middlesex | British | Accountant | 34925680001 | |||||
| TUCKER, Lawrence Darryl | Director | 97 Uphill Road Mill Hill NW7 4QD London | United Kingdom | British | Hotelier | 6060820001 |
Who are the persons with significant control of WESTSIDE EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspian Food Services Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
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