1 WEST PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

1 WEST PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
1 WEST PLACE LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983805. The accounts status is TOTAL EXEMPTION FULL.

1 WEST PLACE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEANE LEONARD COOPER Jun 1972 British Director 2006-10-31 CURRENT
NICHOLAS ALEXANDER Sep 1967 British Director 2006-10-31 CURRENT
MRS AMANDA CATHERINE LANG-WATTS Secretary 2016-04-21 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED
GARY HAMILTON Jun 1969 British Director 2006-10-31 UNTIL 2008-04-14 RESIGNED
MR NORMAN MICHAEL MURPHY Apr 1955 British Secretary 2009-05-12 UNTIL 2016-04-21 RESIGNED
NICHOLAS ALEXANDER Sep 1967 British Secretary 2006-10-31 UNTIL 2009-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Alexander 2016-04-06 9/1967 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Mr Deane Leonard Cooper 2016-04-06 6/1972 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent

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