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 35 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 28 March 2024, 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 35 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets80 51598 44091 36896 210124 934
Net Assets Liabilities-18 448-46 527-81 548-119 390 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal52 84452 84452 84454 24452 530
Average Number Employees During Period22222
Creditors46 11992 123120 072161 35672 757
Net Current Assets Liabilities34 3966 317-28 704-65 146 

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 Fri, 31st Mar 2023
filed on: 24th, September 2023
Free Download (5 pages)

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