London
SW1W 0AU
Director Name | Mr Simon Benjamin Clegg |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Jonathan Andrew Hodes |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2017(same day as company formation) |
Role | Chartered Accountant And Chartered Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Peter Howard Miller |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Leon Shelley |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Leon Shelley |
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Status | Resigned |
Appointed | 18 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Mrs Gillian Claire Houinato |
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Status | Resigned |
Appointed | 23 November 2017(4 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 24 May 2018) |
Role | Company Director |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr James Vincent Strabo |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2018(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Todd Andrew Suko |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2018(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 2019) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mrs Katherine Louisa Patricia Lyon Carroll |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Katherine Lyon Carroll (C&C), 2 White Lion Court London EC3V 3NP |
Director Name | Mr Andrew Peter Lyon Carroll |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr James Vincent Strabo |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 52 Grosvenor Gardens London SW1W 0AU |
Registered Address | 7th Floor, 52 Grosvenor Gardens London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
28 January 2021 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
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6 December 2020 | Resolutions
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2 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
31 July 2020 | Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020 (1 page) |
23 April 2020 | Appointment of Mr Edward Quintin Drax as a director on 23 April 2020 (2 pages) |
23 April 2020 | Appointment of Simon Benjamin Clegg as a director on 23 April 2020 (2 pages) |
23 April 2020 | Appointment of Mr James Vincent Strabo as a director on 23 April 2020 (2 pages) |
16 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
16 December 2019 | Termination of appointment of Todd Andrew Suko as a director on 27 November 2019 (1 page) |
16 December 2019 | Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019 (2 pages) |
16 December 2019 | Termination of appointment of James Vincent Strabo as a director on 27 November 2019 (1 page) |
16 December 2019 | Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019 (1 page) |
16 December 2019 | Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019 (2 pages) |
29 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2019 | Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019 (1 page) |
4 December 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
17 July 2018 | Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 57 Greek Street First Floor London W1D 3DX on 17 July 2018 (1 page) |
19 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
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29 May 2018 | Appointment of Mr James Vincent Strabo as a director on 24 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018 (1 page) |
24 May 2018 | Appointment of Todd Andrew Suko as a director on 24 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Leon Shelley as a director on 24 May 2018 (1 page) |
24 May 2018 | Termination of appointment of Peter Howard Miller as a director on 24 May 2018 (1 page) |
24 May 2018 | Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018 (1 page) |
11 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
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11 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
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23 November 2017 | Appointment of Mrs Gillian Claire Houinato as a secretary on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Leon Shelley as a secretary on 23 November 2017 (1 page) |
23 November 2017 | Appointment of Mrs Gillian Claire Houinato as a secretary on 23 November 2017 (2 pages) |
23 November 2017 | Company name changed westfield retail solutions holdings LIMITED\certificate issued on 23/11/17
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23 November 2017 | Termination of appointment of Leon Shelley as a secretary on 23 November 2017 (1 page) |
23 November 2017 | Company name changed westfield retail solutions holdings LIMITED\certificate issued on 23/11/17
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22 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
5 October 2017 | Statement of capital following an allotment of shares on 26 September 2017
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5 October 2017 | Statement of capital following an allotment of shares on 26 September 2017
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5 September 2017 | Resolutions
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5 September 2017 | Resolutions
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16 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
16 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
18 July 2017 | Incorporation Statement of capital on 2017-07-18
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18 July 2017 | Incorporation Statement of capital on 2017-07-18
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