About

Registered Number: 04267566
Date of Incorporation: 09/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 90 Whitfield Street, London, W1T 4EZ,

 

Having been setup in 2001, West Burton Property Ltd have registered office in London, it's status is listed as "Active". The company has one director listed as Souto, Joe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 04 February 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 28 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 18 May 2018
PSC05 - N/A 18 January 2018
PSC05 - N/A 18 January 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 04 September 2014
TM02 - Termination of appointment of secretary 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 23 April 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 24 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 05 November 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 12 October 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 17 October 2006
AAMD - Amended Accounts 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 04 October 2005
363s - Annual Return 17 June 2005
AUD - Auditor's letter of resignation 16 September 2004
363s - Annual Return 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
363s - Annual Return 21 September 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 19 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 August 2002
225 - Change of Accounting Reference Date 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
123 - Notice of increase in nominal capital 11 February 2002
RESOLUTIONS - N/A 29 January 2002
RESOLUTIONS - N/A 29 January 2002
RESOLUTIONS - N/A 29 January 2002
CERTNM - Change of name certificate 11 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
225 - Change of Accounting Reference Date 02 January 2002
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
287 - Change in situation or address of Registered Office 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
RESOLUTIONS - N/A 25 September 2001
RESOLUTIONS - N/A 25 September 2001
RESOLUTIONS - N/A 25 September 2001
123 - Notice of increase in nominal capital 25 September 2001
CERTNM - Change of name certificate 07 September 2001
NEWINC - New incorporation documents 09 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.