THE WESTBROOK CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WESTBROOK CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE WESTBROOK CENTRE LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WESTBROOK CENTRE LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WESTBROOK CENTRE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHARON OFER | Sep 1991 | British | Director | 2023-05-08 | CURRENT |
| DORON OFER | Oct 1955 | British | Director | 2022-09-05 | CURRENT |
| MR DORON OFER | Oct 1955 | British | Director | 2019-03-06 UNTIL 2019-11-13 | RESIGNED |
| TAMAR OFER | Aug 1993 | British | Director | 2022-09-05 UNTIL 2023-05-08 | RESIGNED |
| ZOE ODELIA ELEANOR OFER | May 1990 | Israeli | Director | 2019-11-11 UNTIL 2023-05-08 | RESIGNED |
| DAVID SIMON LEVIN | Jan 1964 | British | Director | 2018-11-08 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarsat Uk Holdings Limited | 2018-12-19 | London | Ownership of shares 75 to 100 percent | |
| Mr Doron Ofer | 2018-11-08 - 2018-12-18 | 10/1955 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 658,127 Cash 16,451,744 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 1,629,986 Cash 10,424,364 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-22 | 31-12-2020 | 1,177,916 Cash 1,843,256 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 816,868 Cash 902,252 equity |