DUE WEST INVESTMENTS LIMITED

Overview

Company Name	DUE WEST INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09353510
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUE WEST INVESTMENTS LIMITED?

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

Where is DUE WEST INVESTMENTS LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for DUE WEST INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUE WEST INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for DUE WEST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Appointment of Mr Henry Valentine Decourcy Hunter as a director on Mar 01, 2026	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Joanna Helen Archibald as a director on Oct 07, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jan 06, 2025	Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024	1 pages	TM01

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 21, 2023	Amended full accounts made up to Dec 31, 2022	29 pages	AAMD

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 09, 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Paul Francis O'grady as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of DUE WEST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322550001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph Grosvenor Street W1K 3JP London 70 England England	Jan 04, 2022		Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1984-12	290305700001
HUNTER, Henry Valentine Decourcy Mackie Road SW2 2EB London Sw2 2eb 8 United Kingdom	Mar 01, 2026		Director	Mackie Road SW2 2EB London Sw2 2eb 8 United Kingdom	United Kingdom	British	1992-4	345960620001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70 England England	Dec 31, 2024		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1980-9	273892520001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194170001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 21, 2017	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				225189510001
ARCHIBALD, Joanna Helen Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2022	Oct 07, 2025	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1985-1	303140430001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430003
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70 England England	Dec 16, 2020	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	English	1978-8	220243250001
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
CHAMBERLAYNE, Harry Alexander Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2022	Dec 31, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1984-9	303167660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
ELMER, Simon Richard 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	Oct 23, 2015	Mar 11, 2016	Director	240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	England	British	1954-5	202206420001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 03, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1975-12	191896220002
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Dec 08, 2016	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Oct 10, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 08, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Oct 23, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2014	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1963-7	182865630001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2022	Oct 20, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340003
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70 England England	Sep 30, 2019	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1973-7	103011950003
STEVENSON, Catherine Susan Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	Oct 23, 2015	Jul 07, 2017	Director	Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	United Kingdom	British	1983-6	155717230002
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70 England England	Sep 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1980-9	273892520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUE WEST INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Properties

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	968242

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.

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