About

Registered Number: 02985263
Date of Incorporation: 01/11/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: 405 1 Eastfields Avenue, London, SW18 1FQ,

 

Webster Investment Company Ltd was founded on 01 November 1994 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. F.& C. Consulting & Finance Ltd, Colella, Angelo, Icofin Secretaries Limited, Miller & Co. Secretaries Limited, Pioneer Secretarial Services Limited, Pioneer Secretarial Services Limited, Bordonaro, Gaetano, Bordonaro, Raimondo Salvatore Maria, Bordonaro, Raimondo Salvatore Maria, Danese, Mario, Kaoukis, Nikolaos, O'toole, Marea Jean, Thom, Nicholas Henry, Alo Services Limited, Pioneer Directors Limited, Pioneer Directors Limited, Woodford Directors Ltd are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORDONARO, Gaetano 04 April 2019 20 July 2019 1
BORDONARO, Raimondo Salvatore Maria 06 April 2020 15 April 2020 1
BORDONARO, Raimondo Salvatore Maria 07 October 2014 10 January 2019 1
DANESE, Mario 14 March 2014 27 October 2014 1
KAOUKIS, Nikolaos 07 October 2014 12 October 2017 1
THOM, Nicholas Henry 01 August 2011 02 February 2012 1
PIONEER DIRECTORS LIMITED 12 November 2012 14 March 2014 1
PIONEER DIRECTORS LIMITED 12 November 2011 14 March 2014 1
Secretary Name Appointed Resigned Total Appointments
F.& C. CONSULTING & FINANCE LTD 08 March 2018 - 1
PIONEER SECRETARIAL SERVICES LIMITED 12 November 2012 14 March 2014 1
PIONEER SECRETARIAL SERVICES LIMITED 12 November 2011 14 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raimondo Salvatore Maria Bordonaro/
1983-04
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 08 April 2020
DISS40 - Notice of striking-off action discontinued 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
CS01 - N/A 05 February 2020
DISS40 - Notice of striking-off action discontinued 23 November 2019
AA - Annual Accounts 21 November 2019
AD01 - Change of registered office address 12 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 29 July 2019
AD01 - Change of registered office address 25 July 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 06 April 2019
DISS40 - Notice of striking-off action discontinued 01 December 2018
DISS40 - Notice of striking-off action discontinued 01 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 12 November 2018
CH01 - Change of particulars for director 06 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CH04 - Change of particulars for corporate secretary 08 March 2018
AP04 - Appointment of corporate secretary 08 March 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
CS01 - N/A 08 March 2018
DISS40 - Notice of striking-off action discontinued 30 January 2018
AA - Annual Accounts 29 January 2018
AA - Annual Accounts 29 January 2018
AD01 - Change of registered office address 23 January 2018
DISS16(SOAS) - N/A 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 01 September 2015
AP04 - Appointment of corporate secretary 30 April 2015
AD01 - Change of registered office address 30 April 2015
AR01 - Annual Return 07 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 09 October 2014
AP04 - Appointment of corporate secretary 09 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
AD01 - Change of registered office address 14 March 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 06 December 2012
AP02 - Appointment of corporate director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP04 - Appointment of corporate secretary 06 December 2012
AD01 - Change of registered office address 27 November 2012
AP04 - Appointment of corporate secretary 27 November 2012
AP02 - Appointment of corporate director 27 November 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 29 August 2012
AP02 - Appointment of corporate director 10 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AD01 - Change of registered office address 06 December 2011
AR01 - Annual Return 04 November 2011
CH02 - Change of particulars for corporate director 04 November 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
CH01 - Change of particulars for director 26 January 2011
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 05 November 2009
CH02 - Change of particulars for corporate director 09 October 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
353 - Register of members 13 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 20 September 2007
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 02 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 July 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2005
353 - Register of members 26 August 2005
287 - Change in situation or address of Registered Office 25 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 29 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 20 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 15 November 2002
287 - Change in situation or address of Registered Office 07 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 21 September 2001
RESOLUTIONS - N/A 11 September 2001
RESOLUTIONS - N/A 11 September 2001
RESOLUTIONS - N/A 11 September 2001
RESOLUTIONS - N/A 11 September 2001
RESOLUTIONS - N/A 11 September 2001
AA - Annual Accounts 29 January 2001
RESOLUTIONS - N/A 04 January 2001
363s - Annual Return 22 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
287 - Change in situation or address of Registered Office 25 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 1999
363s - Annual Return 30 November 1998
RESOLUTIONS - N/A 12 August 1998
AA - Annual Accounts 12 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
MEM/ARTS - N/A 13 November 1997
123 - Notice of increase in nominal capital 13 November 1997
CERTNM - Change of name certificate 10 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
RESOLUTIONS - N/A 02 September 1997
MEM/ARTS - N/A 02 September 1997
CERTNM - Change of name certificate 29 August 1997
RESOLUTIONS - N/A 29 June 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 06 March 1997
RESOLUTIONS - N/A 20 May 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 14 December 1995
NEWINC - New incorporation documents 01 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.