45 West (kensington) Limited


45 West (kensington) started in year 1989 as Private Limited Company with registration number 02374892. The 45 West (kensington) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Harley Street at 45 Welbeck Street. Postal code: W1G 8DZ. Since Tue, 5th Jul 2011 45 West (kensington) Limited is no longer carrying the name Logstart.

At present there are 2 directors in the the firm, namely Manuela R. and Jonathan G.. In addition one secretary - Manuela R. - is with the company. As of 24 September 2020, there was 1 ex director - Derek R.. There were no ex secretaries.

45 West (kensington) Limited Address / Contact

Office Address 45 Welbeck Street
Office Address2 London
Town Harley Street
Post code W1G 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02374892
Date of Incorporation Mon, 24th Apr 1989
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 31 years old
Account next due date Wed, 31st Mar 2021 (188 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Manuela R.

Position: Director

Appointed: 30 December 1996

Manuela R.

Position: Secretary

Appointed: 20 December 1996

Jonathan G.

Position: Director

Appointed: 24 April 1992

Derek R.

Position: Secretary

Resigned: 30 December 1996

Derek R.

Position: Director

Appointed: 24 April 1992

Resigned: 17 January 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is 45 West Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

45 West Limited

45 Welbeck Street, London, W1G 8DZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04244645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Logstart July 5, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, September 2019
Free Download (2 pages)

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