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WEST SILVERTOWN PROPERTIES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04283491
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ALLAN, Wilma Mary
- SINCLAIR, Robert Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Dissolved on
- 2022-12-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Hakim Drissi Kaitouni
- -
- -
- -
- Mr James Alexander Adam
- -
- -
- -
- Mr Adam James Harvora
- -
- Mr Melvyn Ewell
- -
- Mr Ross Clemmow
- -
- -
- Mr David Mark Stanton
- -
- Mr Prateek Maheshwari
- -
- Mr Dmitry Yashnikov
- Mr Robert David Holden
- Mr Gregory Stuart Pestrak
- Mr Ross Clemmow
- Mr Melvyn Ewell
- Mr Adam James Harbora
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON CITY JET CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
✓
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WEST SILVERTOWN PROPERTIES LIMITED Company Description
- WEST SILVERTOWN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04283491. Its current trading status is "closed". It was registered 2001-09-07. It was previously called LONDON CITY JET CENTRE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 15 Canada Square .
Get WEST SILVERTOWN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04283491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04283491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-19) - 600
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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resolution (2021-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-19) - LIQ01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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notification-of-a-person-with-significant-control (2020-11-23) - PSC01
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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accounts-with-accounts-type-full (2020-09-25) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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accounts-with-accounts-type-full (2018-07-13) - AA
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accounts-amended-with-accounts-type-full (2018-10-10) - AAMD
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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legacy (2013-07-24) - SH20
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termination-secretary-company-with-name (2013-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-24) - SH19
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resolution (2013-07-24) - RESOLUTIONS
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legacy (2013-07-24) - CAP-SS
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capital-allotment-shares (2013-07-11) - SH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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legacy (2013-04-09) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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termination-secretary-company-with-name (2012-09-03) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-17) - TM02
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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appoint-person-director-company-with-name (2011-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-01-06) - CH01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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termination-director-company-with-name (2010-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-secretary-company-with-name (2010-10-28) - TM02
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termination-director-company-with-name (2010-10-28) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2005-11-01) - 363s
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legacy (2004-12-01) - 287
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legacy (2004-10-21) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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certificate-change-of-name-company (2002-06-05) - CERTNM
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legacy (2002-05-09) - 225
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keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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incorporation-company (2001-09-07) - NEWINC
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legacy (2001-09-11) - 288a
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legacy (2001-09-11) - 287
