Weston (2009) Limited

Company Name	Weston (2009) Limited
Directors	Jerome Bruce Abelman and Tadeu Luiz Marroco
Company Status	Active
Company Number	07068163
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 September 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Tadeu Luiz Marroco
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	16 September 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	14 September 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Stuart Fell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Director, Eastern Europe
Country of Residence	Australia
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Andrew Maclachlan Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Director, Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jack Bowles
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 September 2019)
Role	Director, Asia-Pacific
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Mark Martijn Cobben
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sallie Ellis
Status	Resigned
Appointed	10 August 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2014)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	09 June 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	25 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	20 July 2018(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	31 July 2019(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	29 September 2020(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,147,483,647

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (39 pages)
5 November 2020	Appointment of Peter Mccormack as a secretary on 29 September 2020 (2 pages)
9 October 2020	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
16 October 2019	Appointment of Mr Tadeu Luiz Marroco as a director on 16 September 2019 (2 pages)
16 October 2019	Termination of appointment of Jack Bowles as a director on 16 September 2019 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (40 pages)
8 August 2019	Appointment of Jessica Haynes as a secretary on 31 July 2019 (2 pages)
8 August 2019	Termination of appointment of Oliver James Martin as a secretary on 31 July 2019 (1 page)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Nicandro Durante as a director on 1 April 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (38 pages)
20 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
20 July 2018	Appointment of Mr Oliver James Martin as a secretary on 20 July 2018 (2 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (41 pages)
5 October 2017	Full accounts made up to 31 December 2016 (41 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 25 September 2017 (2 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,344,397,126 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,344,397,126 (8 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662 (7 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
4 October 2015	Amended full accounts made up to 31 December 2014 (28 pages)
4 October 2015	Amended full accounts made up to 31 December 2014 (28 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (15 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (15 pages)
3 September 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
16 January 2015	Termination of appointment of Andrew Maclachlan Gray as a director on 31 December 2014 (1 page)
16 January 2015	Termination of appointment of Andrew Maclachlan Gray as a director on 31 December 2014 (1 page)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (8 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (8 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (8 pages)
25 November 2014	Director's details changed for Mr Andrew Maclachlan Gray on 1 September 2014 (2 pages)
25 November 2014	Secretary's details changed for Ms Ann Elizabeth Griffiths on 9 June 2014 (1 page)
25 November 2014	Director's details changed for Mr Andrew Maclachlan Gray on 1 September 2014 (2 pages)
25 November 2014	Secretary's details changed for Ms Ann Elizabeth Griffiths on 9 June 2014 (1 page)
25 November 2014	Director's details changed for Mr Andrew Maclachlan Gray on 1 September 2014 (2 pages)
25 November 2014	Secretary's details changed for Ms Ann Elizabeth Griffiths on 9 June 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
9 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
9 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
9 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
9 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
16 April 2014	Termination of appointment of John Daly as a director (1 page)
16 April 2014	Termination of appointment of John Daly as a director (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
6 November 2013	Director's details changed for Mr Jack Bowles on 1 January 2013 (2 pages)
6 November 2013	Director's details changed for Mr Jack Bowles on 1 January 2013 (2 pages)
6 November 2013	Director's details changed for Mr Jack Bowles on 1 January 2013 (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
21 February 2013	Termination of appointment of David Fell as a director (1 page)
21 February 2013	Termination of appointment of David Fell as a director (1 page)
3 December 2012	Termination of appointment of Mark Cobben as a director (1 page)
3 December 2012	Termination of appointment of Mark Cobben as a director (1 page)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
30 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
30 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
30 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (11 pages)
17 October 2011	Director's details changed for Mr Jack Bowles on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Nicandro Durante on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Mark Martijn Cobben on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Jack Bowles on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Nicandro Durante on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr David Stuart Fell on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Mark Martijn Cobben on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr David Stuart Fell on 17 October 2011 (2 pages)
4 October 2011	Appointment of Mr Nicandro Durante as a director (2 pages)
4 October 2011	Appointment of Mr Mark Martijn Cobben as a director (2 pages)
4 October 2011	Appointment of Mr Jack Bowles as a director (2 pages)
4 October 2011	Appointment of Mr Nicandro Durante as a director (2 pages)
4 October 2011	Appointment of Mr Jack Bowles as a director (2 pages)
4 October 2011	Appointment of Mr Mark Martijn Cobben as a director (2 pages)
4 October 2011	Appointment of Mr David Stuart Fell as a director (2 pages)
4 October 2011	Appointment of Mr David Stuart Fell as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Maclachlan Gray as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Maclachlan Gray as a director (2 pages)
3 October 2011	Termination of appointment of Robert Casey as a director (1 page)
3 October 2011	Termination of appointment of Kenneth Hardman as a director (1 page)
3 October 2011	Termination of appointment of Kenneth Hardman as a director (1 page)
3 October 2011	Termination of appointment of Robert Casey as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 + reappoint auditor 20/11/2009 (21 pages)
8 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3,588,465,662 (4 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 + reappoint auditor 20/11/2009 (21 pages)
8 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3,588,465,662 (4 pages)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 November 2009	Incorporation (36 pages)
6 November 2009	Incorporation (36 pages)

Weston (2009) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London