West One Property Investments Limited (reg no 04385167) is a private limited company established on 2002-03-01. This business is registered at 9 Golden Square, London W1F 9HZ. West One Property Investments Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name West One Property Investments Limited
Number 04385167
Date of Incorporation: Friday 1st March 2002
End of financial year: 31 March
Address: 9 Golden Square, London, W1F 9HZ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in the above-mentioned company, we can name: Catherine W. (appointed on 06 September 2013), David W. (appointment date: 06 September 2013), Philip W. (appointed on 06 September 2013). The Companies House reports 2 persons of significant control, namely: Catherine W. owns over 3/4 of shares, 3/4 to full of voting rights, Bourse Trust Company Limited is located at 181 South Esplanade, St Peter Port, GY1 3JS Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 120,060 178,752 205,327 179,489 179,489 3,734 3,734 3,734 2,000 - - - -
Shareholder Funds -1,192 -2,708 -2,801 -2,801 -2,801 -2,801 -2,801 - - - - - -
Total Assets Less Current Liabilities 111,413 167,907 192,791 178,878 178,878 -2,801 -2,801 2,801 2,000 - - - -
Number Shares Allotted - - - 2,000 2,000 2,000 - - - 2,000 2,000 2,000 2,000

People with significant control

Catherine W.
22 December 2017 - 22 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bourse Trust Company Limited
6 April 2016 - 22 December 2017
Address Havelet House 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS, Channel Islands
Legal authority The Companies (Guernsey) Law 2008
Legal form Company
Country registered Guernsey, Channel Islands
Place registered Guernsey Register
Registration number 34890
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, May 2023 | accounts
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