Westmoore Company Secretary (UK) Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Registered as 07828089 13 years ago, Westmoore Company Secretary (UK) Limited was set up as a Private Limited Company. The company's active office address is 207 Regent Street, Third Floor, Suite 8 London. Created as Westmoore Company Secretary, the company used the name until 2015, the year it got changed to Westmoore Company Secretary (UK) Limited. The firm's declared SIC number is 99999 meaning Dormant Company. The company's latest accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Fri, 28th Oct 2022.

Stein J. is the following enterprise's single director, who was formally appointed in 2011. At least one limited company has been appointed director, specifically Westmoore Corporate Director (uk) Limited.

The companies that control this firm are: Westmoore Fiduciary Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane, Suite 8, WC2N 4JS and was registered as a PSC under the registration number 07251649.

Previous company's names
Westmoore Company Secretary (UK) Limited 2015-12-10
Westmoore Company Secretary Limited 2011-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities								100	100	100	100	100
Cash Bank In Hand				0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100		100	100	100	100	100
Par Value Share	1	1	1	1					1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company staff

Westmoore Corporate Director (uk) Limited

Role: Corporate Director

Appointed: 30 May 2013

Address: St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Latest update: 15 January 2024

Stein J.

Role: Director

Appointed: 28 October 2011

Latest update: 15 January 2024

People with significant control

Westmoore Fiduciary Services Limited

Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Legal authority England

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 07251649

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-10-28
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	30 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 May 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	7 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	16 June 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report	2016-10-31
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	20 April 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	28 June 2018
Annual Accounts 12 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	12 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Westmoore Company Secretary (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Corporate Director (uk) Limited

Stein J.

People with significant control

Westmoore Fiduciary Services Limited

Accounts Documents

Company filings

Filing category

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