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Wesdom Investments Limited LONDON

Wesdom Investments started in year 1960 as Private Limited Company with registration number 00674996. The Wesdom Investments company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at London House. Postal code: W1W 8RJ.

At present there are 2 directors in the the firm, namely Malcolm P. and Philip H.. In addition one secretary - Philip H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wesdom Investments Limited Address / Contact

Office Address London House
Office Address2 9a Margaret Street
Town London
Post code W1W 8RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00674996
Date of Incorporation Mon, 14th Nov 1960
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Malcolm P.

Position: Director

Appointed: 16 February 2012

Philip H.

Position: Secretary

Appointed: 29 August 2011

Philip H.

Position: Director

Appointed: 04 October 2006

Keith F.

Position: Director

Appointed: 03 December 2004

Resigned: 29 August 2011

Samathur L.

Position: Director

Appointed: 08 November 2004

Resigned: 03 December 2004

Keith F.

Position: Secretary

Appointed: 27 May 1998

Resigned: 29 August 2011

King W.

Position: Director

Appointed: 27 May 1998

Resigned: 31 January 2000

King W.

Position: Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Christopher L.

Position: Director

Appointed: 27 May 1998

Resigned: 08 November 2004

Melvin W.

Position: Director

Appointed: 04 June 1992

Resigned: 26 May 1998

Barbara W.

Position: Director

Appointed: 04 June 1992

Resigned: 26 May 1998

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Samuel T. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Samathur L. This PSC has significiant influence or control over the company,. Moving on, there is Philip H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Samuel T.

Notified on 4 April 2019
Nature of control: significiant influence or control

Samathur L.

Notified on 4 April 2019
Ceased on 12 May 2021
Nature of control: significiant influence or control

Philip H.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (10 pages)

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