About

Registered Number: 00297517
Date of Incorporation: 22/02/1935 (90 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, 12 Gough Square, London, EC4A 3DW

 

Established in 1935, West End Securities Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POWELL, Frances Jane 20 December 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2020
RESOLUTIONS - N/A 24 April 2020
MA - Memorandum and Articles 24 April 2020
TM02 - Termination of appointment of secretary 10 January 2020
AP01 - Appointment of director 08 January 2020
AP03 - Appointment of secretary 08 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 12 October 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 October 2012
CH03 - Change of particulars for secretary 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 09 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 October 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 19 October 1996
288c - Notice of change of directors or secretaries or in their particulars 19 October 1996
288c - Notice of change of directors or secretaries or in their particulars 19 October 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 08 September 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 05 October 1994
288 - N/A 12 January 1994
288 - N/A 09 January 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 22 September 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 19 October 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 14 August 1986
AA - Annual Accounts 05 June 1984
AA - Annual Accounts 10 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.