WR

WEST RESIDENTIAL (UK) LIMITED

Dissolved

Company number 05271289

London · Incorporated 27 October 2004

23 Hanover Square, London, W1S 1JB

Real estate agencies · SIC 68310


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 20-25 Glasshouse Yard, London, EC1A 4JT · until 27 February 2015

, Unit 9 New Crane Wharf, New Crane Place, London, E1W 3TS, United Kingdom · until 30 October 2012

, Studio a New Crane Place, New Crane Wharf, Wapping, London, E1W 3TS · until 9 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
31 October 2013
DM
DALY, Martin Joseph
Director · Resigned
1 November 2012
NM
NEE, Michael
Director · Resigned
1 March 2010
MN
MCHAEL NEE
Corporate Director · Resigned
1 March 2010
SM
SIDDERS, Martin John
Secretary · Resigned
11 October 2006
SM
SIDDERS, Martin John
Director · Resigned
11 October 2006
GL
GAIBIE, Lara Larissa
Director · Resigned
1 June 2006
WF
WALSHE, Fergal
Secretary · Resigned
7 October 2005
HF
HILTON, Francis James
Director · Resigned
7 October 2005
MD
MULRYAN, Donal James
Director · Resigned
7 October 2005
WF
WALSHE, Fergal
Director · Resigned
7 October 2005
WM
WILKINS, Matthew Charles
Secretary · Resigned
27 October 2004
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
27 October 2004
WM
WILKINS, Matthew Charles
Director · Resigned
27 October 2004
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 October 2004

Persons with significant control

PS
Western Developers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 August 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2017 View
Administrative Restoration Company
Restoration
24 March 2017 View
Gazette Dissolved Compulsory
Gazette
12 April 2016 View
Gazette Notice Compulsory
Gazette
26 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2015 View
Gazette Filings Brought Up To Date
Gazette
4 March 2015 View
Gazette Notice Compulsory
Gazette
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2014 View
Accounts With Made Up Date
Accounts
19 June 2014 View
Gazette Filings Brought Up To Date
Gazette
5 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Made Up Date
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts With Made Up Date
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Accounts With Made Up Date
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Corporate Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Accounts With Made Up Date
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Gazette Filings Brought Up To Date
Gazette
7 July 2009 View
Accounts With Made Up Date
Accounts
6 July 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
9 February 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
25 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
13 June 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Address
4 November 2004 View
Incorporation Company
Incorporation
27 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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