WEST WAY PROPERTIES NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

04684658

Incorporation date

02/03/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of Andrew Dewhirst as a director

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06/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

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31/10/2010

Application to strike the company off the register

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05/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

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05/10/2010

Termination of appointment of Andrew Beaton as a director

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25/07/2010

Accounts for a dormant company made up to 2009-12-31

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31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

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31/01/2010

Director's details changed for Oliver Patrick Bartrum on 2010-01-31

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31/01/2010

Director's details changed for David John Gibbs on 2010-01-31

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31/01/2010

Director's details changed for Andrew Guy Le Strange Beaton on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Andrew David Dewhirst on 2010-01-31

View PDF (2 pages)

18/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

18/11/2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-19

View PDF (1 pages)

24/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Return made up to 31/01/08; full list of members

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03/11/2007

Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (3 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

07/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/01/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: 9 devonshire square london EC2M 4WX

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CBRE GLOBAL INVESTORS (UK) LIMITED	Corporate Secretary	05/03/2003 - Present	65
Gibbs, David John	Director	01/02/2007 - 30/12/2010	61
Beaton, Andrew Guy Le Strange	Director	05/03/2003 - 30/09/2010	61
Ally, Bibi Rahima	Nominee Director	02/03/2003 - 05/03/2003	698
Love, David Arthur	Director	05/03/2003 - 01/02/2007	88

Persons with Significant Control

No PSC data available.

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Description

About WEST WAY PROPERTIES NO. 1 LIMITED

WEST WAY PROPERTIES NO. 1 LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 60 London Wall, London EC2M 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST WAY PROPERTIES NO. 1 LIMITED?

WEST WAY PROPERTIES NO. 1 LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 21/02/2011.

Where is WEST WAY PROPERTIES NO. 1 LIMITED located?

WEST WAY PROPERTIES NO. 1 LIMITED is registered at 60 London Wall, London EC2M 5TQ.

What does WEST WAY PROPERTIES NO. 1 LIMITED do?

WEST WAY PROPERTIES NO. 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEST WAY PROPERTIES NO. 1 LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.