About

Registered Number: 07211834
Date of Incorporation: 01/04/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Zlr Studios, West Heath Yard, 174 Mill Lane, London, NW6 1TB,

 

Based in London, Weston Capital Services Ltd was registered on 01 April 2010, it's status is listed as "Active". This company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEGEY, John Richard 01 April 2010 - 1
LIEGEY, Oliver James 30 June 2014 30 June 2014 1
LIEGEY, Oliver 01 January 2011 02 April 2012 1
PEYRANI, Fausto 01 April 2010 15 October 2010 1
SANDHEIM, Svitlana 01 January 2011 05 April 2013 1
ZAMBRANO DOMINGUEZ, Felipe Jesus 01 December 2011 01 October 2013 1
Secretary Name Appointed Resigned Total Appointments
IFS SECRETARIES LTD 01 April 2010 21 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 12 April 2020
AA01 - Change of accounting reference date 29 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 03 November 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 13 February 2017
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 27 January 2016
AA - Annual Accounts 15 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 25 January 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AP01 - Appointment of director 15 October 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 02 April 2013
CH03 - Change of particulars for secretary 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA01 - Change of accounting reference date 29 January 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 29 December 2012
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 18 April 2012
AA01 - Change of accounting reference date 16 April 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 17 October 2011
AR01 - Annual Return 29 June 2011
AP01 - Appointment of director 03 June 2011
AP01 - Appointment of director 26 May 2011
AP03 - Appointment of secretary 26 May 2011
AD01 - Change of registered office address 23 May 2011
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AD01 - Change of registered office address 21 October 2010
AP04 - Appointment of corporate secretary 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 09 April 2010
NEWINC - New incorporation documents 01 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.