WEST CENTRAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WEST CENTRAL INVESTMENTS LIMITED
COMPANY NUMBER
00722088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/1962
(62 years and 7 months old)
WEBSITE
http://bedfordestates.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5BL
Telephone: 02076362885
TPS: No
29A Montague Street
London
WC1B 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES LONDON ESTATES LLP | Active - Accounts Filed | View Report |
| WEST CENTRAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Edmund Dominic Shurmur Smith (918744297) Appointed |
| 16/08/2024 | New Board Member Edmund Dominic Shurmur Smith (918744297) Appointed |
| 14/08/2024 | Paul Vere Lindon (906261342) has left the board |
Credit Risk Overview
Want to learn more about WEST CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
05/05/1991 - 26/09/2014 (23 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES LONDON ESTATES LLP | Active - Accounts Filed | View Report |
| BEDFORD ESTATES BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
| WEST CENTRAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Edmund Dominic Shurmur Smith (918744297) Appointed |
| 16/08/2024 | New Board Member Edmund Dominic Shurmur Smith (918744297) Appointed |
| 14/08/2024 | Paul Vere Lindon (906261342) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 20/12/2023 | Kevin Shurrock (919134180) has left the board |
| 20/12/2023 | New Company Secretary Andrew Thomas Taylor (931721094) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | Mark Chevalley De Rivaz (916545998) has left the board |
| 08/04/2016 | New Board Member Simon Richard Elmer (920681576) Appointed |
| 21/11/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 08/10/2014 | Andrew Ian Henry Russell (919135124) has left the board |
| 08/10/2014 | Paul Vere Lindon (919134159) has left the board |
| 08/10/2014 | New Board Member Paul Vere Lindon (906261342) Appointed |
| 08/10/2014 | New Board Member Andrew Ian Henry Russell Fifteenth Duke Of Bedford (911086650) Appointed |
| 01/10/2014 | New Board Member Paul Vere Lindon (919134159) Appointed |
| 01/10/2014 | William Frederick Uehlein (911822538) has left the board |
| 01/10/2014 | Emma Anne Hanratty (913438341) has left the board |
| 01/10/2014 | Christine Thorpe (901938758) has left the board |
| 01/10/2014 | Diana Elizabeth Anne Uehlein (901700043) has left the board |
| 01/10/2014 | New Board Member Mark Chevalley De Rivaz (916545998) Appointed |
| 01/10/2014 | Christian Frederick Vehlein (913438340) has left the board |
| 01/10/2014 | New Board Member Andrew Ian Henry Russell (919135124) Appointed |
| 01/10/2014 | New Company Secretary Kevin Shurrock (919134180) Appointed |
| 01/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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