Westmoore Corporate Director (UK) Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Westmoore Corporate Director (UK) Limited can be reached at London at 207 Regent Street. You can find the firm using the zip code - W1B 3HH. This enterprise has been operating on the British market for 13 years. This company is registered under the number 07827961 and its official state is active. Started as Westmoore Corporate Director, the firm used the business name until Thu, 10th Dec 2015, when it got changed to Westmoore Corporate Director (UK) Limited. This company's declared SIC number is 99999 - Dormant Company. 2022-12-31 is the last time when the accounts were filed.

We have a single director presently overseeing this specific firm, specifically Stein J. who's been utilizing the director's assignments since Fri, 28th Oct 2011. At least one secretary in this firm is a limited company, specifically Westmoore Company Secretary (uk) Limited.

Previous company's names
Westmoore Corporate Director (UK) Limited 2015-12-10
Westmoore Corporate Director 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
Cash Bank On Hand								100	100	100
Net Assets Liabilities								100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
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				0	0	0	0	0		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 Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 20 July 2012

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

Latest update: 15 March 2024

Stein J.

Role: Director

Appointed: 28 October 2011

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 07251649.

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 Companies House

Registration number 07251649

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

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 1 July 2013
Start Date For Period Covered By Report	2011-10-28
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	10 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	16 June 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 Corporate Director (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary (uk) Limited

Stein J.

People with significant control

Westmoore Fiduciary Services Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode