Westbrook Europe (london) Gp Limited in LONDON

Westbrook Europe (london) Gp Limited LONDON

Westbrook Europe (london) Gp started in year 2009 as Private Limited Company with registration number 07109943. The Westbrook Europe (london) Gp company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Fifth Floor, 60 Charlotte Street. Postal code: W1T 2NU.

At the moment there are 2 directors in the the company, namely Kashif S. and Diego R.. In addition one secretary - Kashif S. - is with the firm. As of 14 May 2024, there were 2 ex directors - Alexander H., Nicole M. and others listed below. There were no ex secretaries.

Westbrook Europe (london) Gp Limited Address / Contact

Office Address	Fifth Floor, 60 Charlotte Street
Town	London
Post code	W1T 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07109943
Date of Incorporation	Mon, 21st Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Kashif S.

Position: Director

Appointed: 20 October 2010

Diego R.

Position: Director

Appointed: 20 October 2010

Kashif S.

Position: Secretary

Appointed: 20 October 2010

Trusec Limited

Position: Corporate Nominee Director

Appointed: 21 December 2009

Resigned: 20 October 2010

Alexander H.

Position: Director

Appointed: 21 December 2009

Resigned: 20 October 2010

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2009

Resigned: 20 October 2010

Nicole M.

Position: Director

Appointed: 21 December 2009

Resigned: 21 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Paul David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul David K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-18 filed on: 29th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-18 filed on: 29th, January 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-01-18 filed on: 31st, January 2023	confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Devonshire House 1 Devonshire Street London W1W 5DR at an unknown date filed on: 18th, January 2023	address	Free Download (1 page)
CH01	On 2022-10-03 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
CH01	On 2022-10-03 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor, 60 Charlotte Street London W1T 2NU on 2021-03-08 filed on: 8th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-12-21 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-21 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-12-21 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018-12-21 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-21 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-21 filed on: 24th, March 2017	confirmation statement	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, March 2017	gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 100000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-16: 100000.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
CH03	On 2011-12-20 secretary's details were changed filed on: 23rd, January 2012	officers	Free Download (1 page)
CH01	On 2011-12-20 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 20th, January 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, January 2012	address	Free Download (1 page)
CH01	On 2011-12-20 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-01: 100000.00 GBP filed on: 7th, December 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2010-10-22 filed on: 22nd, October 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-10-20: 1000.00 GBP filed on: 22nd, October 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (3 pages)
AP03	On 2010-10-22 - new secretary appointed filed on: 22nd, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, December 2009	incorporation	Free Download (42 pages)

Westbrook Europe (london) Gp Limited LONDON

Westbrook Europe (london) Gp Limited Address / Contact

Company Information / Profile

Company staff

Kashif S.

Diego R.

Kashif S.

Trusec Limited

Alexander H.

Trusec Limited

Nicole M.

People with significant control

Company filings

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