270 Westferry Road Limited

Company Name	270 Westferry Road Limited
Company Status	Active
Company Number	06029058
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Stephen Charles Lane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 270 Westferry Road London E14 3AG

Director Name	Mr Da Huang
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	05 August 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 1 270 Westferry Road London E14 3AG

Director Name	Ms Dexu Kong
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	05 August 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 1 270 Westferry Road London E14 3AG

Director Name	Mr Stuart William Isaacs
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 2 270 Westferry Road London E14 3AG

Director Name	Renata Ficek
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Proposed Director
Country of Residence	Poland
Correspondence Address	Flat 1 270 Westferry Road London E14 3AG

Director Name	Gary Christopher Avis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 270 Westferry Road London E14 3AG

Director Name	Timothy James Holder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	The Loft 270 West Ferry Road London E14 3AG

Director Name	Mr Trevor Martin Kennedy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 270 Westferry Road London E14 3AG

Secretary Name	Gary Christopher Avis
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 270 Westferry Road London E14 3AG

Director Name	Mrs Justyna Brownridge
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 2014)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Flat 1 270 Westferry Rd Westferry Road London E14 3AG

Director Name	Mr Simon Brownridge
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 2014)
Role	IT
Country of Residence	England
Correspondence Address	Flat 1 270 Westferry Rd Westferry Road London E14 3AG

Secretary Name	Mr Stephen Charles Lane
Status	Resigned
Appointed	21 June 2014(7 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 2014)
Role	Company Director
Correspondence Address	Flat 3 270 Westferry Road London E14 3AG

Director Name	Ms Jenna Mauyed Mehdi
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 2023)
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 2 270vwestferry Road London E14 3AG

Contact

Website	www.thenewscapers.com

Location

Registered Address	270 Westferry Road London E14 3AG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Shareholders

1 at £1	Renata Ficek 33.33% Ordinary
1 at £1	Tim Holder & Gary Avis 33.33% Ordinary
1 at £1	Trevor Martin Kennedy 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
11 December 2023	Termination of appointment of Jenna Mauyed Mehdi as a director on 24 November 2023 (1 page)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
10 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
11 November 2021	Termination of appointment of Trevor Martin Kennedy as a director on 5 November 2021 (1 page)
11 November 2021	Appointment of Ms Jenna Mauyed Mehdi as a director on 5 November 2021 (2 pages)
11 November 2021	Appointment of Mr Stuart William Isaacs as a director on 5 November 2021 (2 pages)
17 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (6 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (6 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Termination of appointment of Stephen Charles Lane as a secretary on 5 August 2014 (1 page)
5 August 2014	Appointment of Ms Dexu Kong as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Ms Dexu Kong as a director on 5 August 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Charles Lane as a secretary on 5 August 2014 (1 page)
5 August 2014	Appointment of Ms Dexu Kong as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Mr Da Huang as a director on 5 August 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Charles Lane as a secretary on 5 August 2014 (1 page)
5 August 2014	Appointment of Mr Da Huang as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Mr Da Huang as a director on 5 August 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Charles Lane as a director on 21 June 2014 (2 pages)
24 July 2014	Termination of appointment of Justyna Brownridge as a director on 21 June 2014 (1 page)
24 July 2014	Termination of appointment of Simon Brownridge as a director on 21 June 2014 (1 page)
24 July 2014	Termination of appointment of Simon Brownridge as a director on 21 June 2014 (1 page)
24 July 2014	Termination of appointment of Justyna Brownridge as a director on 21 June 2014 (1 page)
24 July 2014	Appointment of Mr Stephen Charles Lane as a secretary on 21 June 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Charles Lane as a director on 21 June 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Charles Lane as a secretary on 21 June 2014 (2 pages)
15 June 2014	Termination of appointment of Gary Avis as a director (1 page)
15 June 2014	Termination of appointment of Timothy Holder as a director (1 page)
15 June 2014	Termination of appointment of Gary Avis as a secretary (1 page)
15 June 2014	Termination of appointment of Timothy Holder as a director (1 page)
15 June 2014	Termination of appointment of Gary Avis as a director (1 page)
15 June 2014	Termination of appointment of Gary Avis as a secretary (1 page)
30 April 2014	Appointment of Mrs Justyna Brownridge as a director (2 pages)
30 April 2014	Appointment of Mr Simon Brownridge as a director (2 pages)
30 April 2014	Appointment of Mrs Justyna Brownridge as a director (2 pages)
30 April 2014	Appointment of Mr Simon Brownridge as a director (2 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (6 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Termination of appointment of Renata Ficek as a director (1 page)
31 January 2011	Termination of appointment of Renata Ficek as a director (1 page)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Renata Ficek on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Trevor Martin Kennedy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Renata Ficek on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Timothy James Holder on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Gary Christopher Avis on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Trevor Martin Kennedy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Timothy James Holder on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Gary Christopher Avis on 18 December 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 14/12/08; full list of members (5 pages)
16 December 2008	Return made up to 14/12/08; full list of members (5 pages)
28 November 2008	Return made up to 14/12/07; full list of members (5 pages)
28 November 2008	Return made up to 14/12/07; full list of members (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2006	Incorporation (17 pages)
14 December 2006	Incorporation (17 pages)

270 Westferry Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London