CITY WEST INVESTORS LTD.

CITY WEST INVESTORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY WEST INVESTORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04829481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY WEST INVESTORS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CITY WEST INVESTORS LTD. located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU Finchley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY WEST INVESTORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CITY WEST INVESTORS LTD.?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for CITY WEST INVESTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Radek Mensik as a person with significant control on Nov 26, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Roy Dennis Tolfts on Mar 24, 2022

    2 pagesCH01

    Registered office address changed from , 41 Gilmour House, 6 Aviation Drive, London, NW9 5XX, United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on Oct 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Termination of appointment of Anastasia Stavrou as a director on Jul 11, 2020

    1 pagesTM01

    Appointment of Mr Roy Dennis Tolfts as a director on Jul 11, 2020

    2 pagesAP01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    5 pagesCS01

    Cessation of Hana Klukackova as a person with significant control on Mar 27, 2019

    1 pagesPSC07

    Notification of Radek Mensik as a person with significant control on Mar 27, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Registered office address changed from , 41 Gilmore House, 6 Aviation Drive, London, NW9 5XX, United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on Jul 31, 2018

    1 pagesAD01

    Registered office address changed from , 31 Sprowston Road, Forest Gate, London, E7 9AD to Elscot House Arcadia Avenue Finchley London N3 2JU on Jul 30, 2018

    1 pagesAD01

    Who are the officers of CITY WEST INVESTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLFTS, Roy Dennis
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    Director
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    South AfricaBritish182952930001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    900015780001
    PHILBERT, Milton Joseph
    24 Murphy's Lane
    Goodwill
    Dominica
    Director
    24 Murphy's Lane
    Goodwill
    Dominica
    DomicaDominican122626970001
    STAVROU, Anastasia
    Andrea Avraamidi Str
    Latsia
    2223 Nicosia
    26b
    Cyprus
    Director
    Andrea Avraamidi Str
    Latsia
    2223 Nicosia
    26b
    Cyprus
    CyprusCypriot166629230001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Who are the persons with significant control of CITY WEST INVESTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Radek Mensik
    13000 Prague 3
    Seifertova 1042/14
    Czech Republic
    Mar 27, 2019
    13000 Prague 3
    Seifertova 1042/14
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hana Klukackova
    79601 Prostejov
    Fanderlikova 3418/49
    Czech Republic
    Apr 06, 2016
    79601 Prostejov
    Fanderlikova 3418/49
    Czech Republic
    Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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