CHERRY WESTFIELD LTD - LONDON
Company Profile | Company Filings |
Overview
CHERRY WESTFIELD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHERRY WESTFIELD LTD was incorporated 21 years ago on 20/11/2002 and has the registered number: 04596309.
CHERRY WESTFIELD LTD was incorporated 21 years ago on 20/11/2002 and has the registered number: 04596309.
CHERRY WESTFIELD LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2017 |
Registered Office
8TH FLOOR
LONDON
W2 1AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2017-09-21 | CURRENT |
ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2018-02-26 | CURRENT |
JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 | CURRENT |
MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 | CURRENT |
MR HARTWIG MASUCH | Jul 1954 | German | Director | 2017-09-21 | CURRENT |
MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2017-09-21 | CURRENT |
MR MITCHELL WINEHOUSE | Dec 1950 | British | Director | 2008-11-01 UNTIL 2017-09-21 | RESIGNED |
JANIS HOLLY WINEHOUSE | Jan 1955 | American | Director | 2002-11-20 UNTIL 2017-09-21 | RESIGNED |
AMY JANE WINEHOUSE | Sep 1983 | British | Director | 2002-11-20 UNTIL 2011-07-23 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2017-09-21 UNTIL 2017-12-19 | RESIGNED |
MR MITCHELL WINEHOUSE | Dec 1950 | British | Secretary | 2002-11-20 UNTIL 2017-09-21 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-20 UNTIL 2002-11-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-20 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmg Rights Management (Uk) Limited | 2017-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mitchell Winehouse | 2016-10-01 - 2017-09-21 | 12/1950 | London | Ownership of shares 25 to 50 percent |
Mrs Janis Winehouse Collins | 2016-10-01 - 2017-09-21 | 1/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cherry Westfield Ltd - Period Ending 2017-07-31 | 2017-09-21 | 31-07-2017 | £-783,885 equity |
Cherry Westfield Ltd - Period Ending 2016-12-31 | 2017-09-19 | 31-12-2016 | £608,319 equity |