WESTLIN WATER LANE LTD - LONDON
| Company Profile | Company Filings |
Overview
WESTLIN WATER LANE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTLIN WATER LANE LTD was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651263. The accounts status is SMALL and accounts are next due on 31/12/2024.
WESTLIN WATER LANE LTD was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651263. The accounts status is SMALL and accounts are next due on 31/12/2024.
WESTLIN WATER LANE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 94 LIMITED (until 01/03/2016)
CHARCO 94 LIMITED (until 01/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAN-YING LAM | Dec 1973 | American | Director | 2023-07-25 | CURRENT |
| JASON GART | Feb 1993 | American | Director | 2023-07-25 | CURRENT |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2015-06-22 UNTIL 2016-02-29 | RESIGNED | ||
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2017-12-22 UNTIL 2022-11-30 | RESIGNED |
| FEDERICO LUIS LACOUR ARGERICH | Dec 1973 | British | Director | 2022-11-30 UNTIL 2023-07-20 | RESIGNED |
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2015-06-22 UNTIL 2016-02-29 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2023-07-20 UNTIL 2023-07-25 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2017-12-22 UNTIL 2022-11-30 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2017-12-22 UNTIL 2022-11-30 | RESIGNED |
| MR LAURENCE JOSEPH CLANCY | Mar 1971 | Irish | Director | 2016-02-29 UNTIL 2017-12-22 | RESIGNED |
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2022-11-30 UNTIL 2023-07-25 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Secretary | 2017-12-22 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caring Homes (Towcester) Limited | 2018-06-25 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paul Anthony Keith Jeffery | 2017-12-22 - 2018-06-25 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Paul Hunt | 2016-04-06 - 2017-12-22 | 12/1963 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westlin Water Lane Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-10-2017 | £2,238 Cash £-10,369 equity |
| Westlin Water Lane Ltd - Abbreviated accounts 16.3 | 2017-03-23 | 30-06-2016 | £26 Cash £-2,627 equity |