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WEST END DRINKS LIMITED

WEST END DRINKS LIMITED

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

    • Overview

    Company NameWEST END DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08090710
    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 WEST END DRINKS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST END DRINKS LIMITED located?

    Registered Office Address
    Cardinal House
    4th Floor, 39-40 Albemarle Street
    W1S 4TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END DRINKS 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 WEST END DRINKS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for WEST END DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge 080907100001, created on Sep 19, 2023

    		5 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 206,142
    		3 pagesSH01

    Change of details for Mr Howard Wyndham Raymond as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		4 pagesCS01

    Change of details for Miss Alexandra Georgina Robson as a person with significant control on Aug 26, 2020

    		2 pagesPSC04

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 166,142
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 142
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2020Clarification A second filed SH01 was registered on 01/10/2020

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 142
    		3 pagesSH01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WEST END DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Alexandra
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		Secretary
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		169579800001
    RAYMOND, Howard Wyndham
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		Director
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		EnglandBritish28910320004
    ROBSON, Alexandra Georgina
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		Director
    Radipole Road
    SW6 5DN London
    51
    United Kingdom
    		EnglandBritish105542790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST END DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Wyndham Raymond
    4th Floor, 39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    4th Floor, 39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Alexandra Georgina Robson
    4th Floor, 39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    4th Floor, 39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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