WESTMINSTER INVESTMENTS LIMITED
Overview
| Company Name | WESTMINSTER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTMINSTER INVESTMENTS LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for WESTMINSTER INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WESTMINSTER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Christina Cornelia Van Den Berg as a director on Sep 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Laszlo Alberto Pelyhe Lleras as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Laszlo Alberto Pelyhe Lleras as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 23, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Christina Cornelia Van Den Berg on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Christina Cornelia Van Den Berg on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Wortley Hunt as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WESTMINSTER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELYHE LLERAS, Laszlo Alberto | Director | Argentina Avenue, Americana Building Apartment 6-A Panama Panama Bella Vista Panama | Panama | Panamanian | Company Director | 201239760001 | ||||
| PELYHE LLERAS, Laszlo Alberto | Director | Argentina Avenue, Americana Building Apartment 6-A Panama Panama Bella Vista Panama | Panama | Panamanian | Company Director | 201239760001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Consultant | 72716560001 | |||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | 11th Floor P O Box 500462 Dubai Media City Dubai The Marina Crown, Apt. 1103, United Arab Emirates | South Africa | South African | Consultant | 139789450004 | ||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | 4th Floor Lawford House N3 1RL Albert Place London | Uae | British | Consultant | 120001380001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
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