Due West Investments Limited in LONDON - W1K 3JP

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Due West Investments Limited LONDON

Due West Investments started in year 2014 as Private Limited Company with registration number 09353510. The Due West Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 70 Grosvenor Street. Postal code: W1K 3JP.

At present there are 5 directors in the the company, namely Joanna A., Harry C. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Due West Investments Limited Address / Contact

Office Address	70 Grosvenor Street
Town	London
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09353510
Date of Incorporation	Fri, 12th Dec 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Joanna A.

Position: Director

Appointed: 01 December 2022

Harry C.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Chantal H.

Position: Director

Appointed: 01 July 2020

Paul O.

Position: Director

Appointed: 01 December 2022

Resigned: 20 October 2023

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Piers T.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2022

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Katharine R.

Position: Secretary

Appointed: 21 February 2017

Resigned: 07 June 2018

Douglas C.

Position: Director

Appointed: 08 December 2016

Resigned: 31 December 2019

Craig M.

Position: Director

Appointed: 08 December 2016

Resigned: 10 January 2020

Keith B.

Position: Director

Appointed: 08 December 2016

Resigned: 31 August 2020

Nigel H.

Position: Director

Appointed: 08 December 2016

Resigned: 27 March 2019

Simon H.

Position: Director

Appointed: 08 December 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 08 December 2016

Resigned: 31 December 2019

Roger B.

Position: Director

Appointed: 08 December 2016

Resigned: 30 June 2020

William B.

Position: Director

Appointed: 08 December 2016

Resigned: 01 June 2018

Simon E.

Position: Director

Appointed: 23 October 2015

Resigned: 11 March 2016

Catherine S.

Position: Director

Appointed: 23 October 2015

Resigned: 07 July 2017

Jorge M.

Position: Director

Appointed: 12 December 2014

Resigned: 21 May 2018

Chantal H.

Position: Director

Appointed: 12 December 2014

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Grosvenor Properties from London, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Properties

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	968242
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: October 20, 2023 filed on: 25th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: October 20, 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (29 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	On October 10, 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (29 pages)
AP03	On April 1, 2022 - new secretary appointed filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 11, 2022 filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AP01	On January 4, 2022 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (29 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	On December 16, 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 23, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (28 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 3rd, July 2020	officers	Free Download (2 pages)
CH01	On June 1, 2020 director's details were changed filed on: 1st, June 2020	officers	Free Download (2 pages)
CH01	On May 1, 2020 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: March 27, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
CH01	On October 16, 2018 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On August 1, 2018 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
AP03	On June 7, 2018 - new secretary appointed filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 7, 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	On May 21, 2018 new director was appointed. filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (26 pages)
TM01	Director appointment termination date: May 21, 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
CH01	On October 17, 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	On July 7, 2017 new director was appointed. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	On July 7, 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (25 pages)
AP03	On February 21, 2017 - new secretary appointed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On January 20, 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 9th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW to 70 Grosvenor Street Grosvenor Street London W1K 3JP on December 5, 2016 filed on: 5th, December 2016	address	Free Download (1 page)
AD01	Registered office address changed from 70 Grosvenor Street Grosvenor Street London W1K 3JP England to 70 Grosvenor Street London England W1K 3JP on December 5, 2016 filed on: 5th, December 2016	address	Free Download (1 page)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, May 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: March 11, 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 14, 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
CH01	On November 30, 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP England to 10th Floor 240 Blackfriars Road London SE1 8NW on August 27, 2015 filed on: 27th, August 2015	address	Free Download (1 page)
CH01	On August 21, 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
SH01	Capital declared on August 4, 2015: 10000100.00 GBP filed on: 10th, August 2015	capital	Free Download (3 pages)
AD01	Registered office address changed from 10Th Floor, 240 Blackfriars Road London SE1 8NW England to 70 Grosvenor Street London W1K 3JP on April 1, 2015 filed on: 1st, April 2015	address	Free Download (1 page)
CH01	On December 12, 2014 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW United Kingdom to 10Th Floor, 240 Blackfriars Road London SE1 8NW on January 16, 2015 filed on: 16th, January 2015	address	Free Download (1 page)
CH01	On December 12, 2014 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2014	resolution
NEWINC	Certificate of incorporation filed on: 12th, December 2014	incorporation	Free Download (40 pages)

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