WESTLAND 2009 LIMITED

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

    Company NameWESTLAND 2009 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07035421
    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 WESTLAND 2009 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WESTLAND 2009 LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTLAND 2009 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTLAND 2009 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for WESTLAND 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Appointment of Mr Sammy Allan Richard Isseyegh as a director on Jun 27, 2017

    2 pagesAP01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2,304,185
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of WESTLAND 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOHARI, Nazik Ibrahim El
    Palace Court
    W2 4HU London
    Flat 302, 20
    Director
    Palace Court
    W2 4HU London
    Flat 302, 20
    British146679230002
    ISSEYEGH, Sammy Allan Richard
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United KingdomBritish177240360001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128351900001
    HOLLINS, Philip Martin
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    Director
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    United KingdomBritish43764890003
    ISSEYEGH, Christopher
    Bayswater Road
    W2 4RQ London
    Flat 36, Caroline House
    Director
    Bayswater Road
    W2 4RQ London
    Flat 36, Caroline House
    United KingdomBritish32534510003
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128361980001

    Who are the persons with significant control of WESTLAND 2009 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nazik Ibrahim El Goharey
    20 Palace Court
    W2 4HU London
    Flat 302
    United Kingdom
    Apr 06, 2016
    20 Palace Court
    W2 4HU London
    Flat 302
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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