West End Capital Limited in 70 Gracechurch Street LONDON

West End Capital Limited LONDON

West End Capital started in year 1999 as Private Limited Company with registration number 03777176. The West End Capital company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 3 directors, namely David B., Richard O. and Derek L.. Of them, Richard O., Derek L. have been with the company the longest, being appointed on 9 September 2008 and David B. has been with the company for the least time - from 15 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 1 November 2002.

West End Capital Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777176
Date of Incorporation	Fri, 21st May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 19 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 19 September 2014

Richard O.

Position: Director

Appointed: 09 September 2008

Derek L.

Position: Director

Appointed: 09 September 2008

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 30 October 2002

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 19 September 2014

Resigned: 24 February 2016

Anthony H.

Position: Director

Appointed: 15 June 1999

Resigned: 09 September 2008

Stephen B.

Position: Director

Appointed: 15 June 1999

Resigned: 09 September 2008

Kenneth B.

Position: Director

Appointed: 15 June 1999

Resigned: 14 September 2007

Stephen B.

Position: Secretary

Appointed: 15 June 1999

Resigned: 01 November 2002

Fetter Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 1999

Resigned: 15 June 1999

Fetter Incorporations Limited

Position: Corporate Director

Appointed: 21 May 1999

Resigned: 15 June 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Flight Investments (Uk) Limited from Eastbourne, United Kingdom. The abovementioned PSC is categorised as "a private company 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.

Flight Investments (Uk) Limited

7 - 9 The Avenue, Eastbourne, Hampshire, BN21 3YA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	03959567
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
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, November 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, October 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 13th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 21st, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/02 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/01	annual return
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/30 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)

West End Capital Limited LONDON

West End Capital Limited Address / Contact

Company Information / Profile

Company staff

David B.

Apcl Corporate Director No.2 Limited

Apcl Corporate Director No.1 Limited

Richard O.

Derek L.

Argenta Secretariat Limited

Michael W.

James M.

David R.

Anthony H.

Stephen B.

Kenneth B.

Stephen B.

Fetter Secretaries Limited

Fetter Incorporations Limited

People with significant control

Company filings

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