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WESTBROOK EUROPE (LONDON) LIMITED - Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
Company Information
- Company registration number
- 04906043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, 60 Charlotte Street
- London
- W1T 2NU
- United Kingdom Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom UK
Management
- Managing Directors
- RICO, Diego Ernesto
- SHEIKH, Kashif Zahid
- Company secretaries
- SHEIKH, Kashif Zahid
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-19
- Age Of Company 2003-09-19 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Westbrook Europe (London) Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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WESTBROOK EUROPE (LONDON) LIMITED Company Description
- WESTBROOK EUROPE (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04906043. Its current trading status is "live". It was registered 2003-09-19. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Fifth Floor, 60 Charlotte Street .
Get WESTBROOK EUROPE (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westbrook Europe (London) Limited - Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
- 2003-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-09-20) - AD03
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confirmation-statement-with-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-person-director-company-with-change-date (2022-10-03) - CH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-small (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-small (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-small (2015-08-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-small (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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move-registers-to-sail-company (2011-11-09) - AD03
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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change-sail-address-company (2011-11-09) - AD02
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accounts-with-accounts-type-small (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-small (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-27) - 288c
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legacy (2009-09-29) - 363a
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-small (2009-10-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-11-14) - 190
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legacy (2007-11-14) - 353
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-small (2006-10-24) - AA
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-06-23) - 287
keyboard_arrow_right 2005
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gazette-notice-compulsary (2005-03-01) - GAZ1
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legacy (2005-05-23) - 287
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legacy (2005-05-23) - 288a
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legacy (2005-05-23) - 288b
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gazette-filings-brought-up-to-date (2005-06-07) - DISS40
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legacy (2005-06-01) - 363s
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legacy (2005-07-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 288a
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legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288a
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legacy (2003-12-10) - 225
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legacy (2003-11-18) - 288a
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legacy (2003-11-01) - 288b
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incorporation-company (2003-09-19) - NEWINC
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legacy (2003-10-24) - 287