Western America Limited

Company Name	Western America Limited
Company Status	Active
Company Number	09797909
Category	Private Limited Company
Incorporation Date	28 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Philip Auld Mactaggart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	P.O. Box 1024 Millbrook New York 12545

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Secretary Name	Mr William John Cane
Status	Current
Appointed	31 August 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Richard Paul Mellish
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Ivaylo Volodiev Ninov
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 May 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2024)
Role	Real Estate & Finance
Country of Residence	United States
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Contact

Website	www.thenadler.com
Telephone	020 37503600
Telephone region	London

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
2 October 2023	Notification of John Auld Mactaggart as a person with significant control on 1 August 2022 (2 pages)
2 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023 (2 pages)
12 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 March 2018	Appointment of Sir John Auld Mactaggart as a director on 12 March 2018 (2 pages)
2 February 2018	Termination of appointment of John Auld Mactaggart as a director on 2 February 2018 (1 page)
2 February 2018	Termination of appointment of John Auld Mactaggart as a director on 2 February 2018 (1 page)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 June 2017	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017 (2 pages)
15 June 2017	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
22 August 2016	Full accounts made up to 31 December 2015 (13 pages)
22 August 2016	Full accounts made up to 31 December 2015 (13 pages)
19 August 2016	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD (1 page)
19 August 2016	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD (1 page)
17 May 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
17 May 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
12 January 2016	Appointment of Philip Auld Mactaggart as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Philip Auld Mactaggart as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Rupert James Clarke as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Rupert James Clarke as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016 (2 pages)
9 December 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
8 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 (59 pages)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 (59 pages)

Western America Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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