| Company Name | London West Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10939946 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(6 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Miss Daniella Mac Intosh |
|---|---|
| Status | Closed |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Hamilton Terrace London NW8 9QY |
| Director Name | Miss Daniella Mac Intosh |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 313 Kilburn High Road London NW6 7FA |
| Secretary Name | Miss Kumiko Hiwatari |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 18 June 2018) |
| Role | Company Director |
| Correspondence Address | F 12 313 Kilburn High Road London NW6 7FA |
| Director Name | Mrs Jacinta Swords |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 18 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 99 Hamilton Terrace London NW8 9QY |
Location
| Registered Address | 99 Hamilton Terrace London NW8 9QY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2018 | Termination of appointment of Jacinta Swords as a director on 18 October 2018 (1 page) |
| 18 October 2018 | Registered office address changed from Flat 3 99 Hamilton Terrace London London NW8 9QY England to 99 Hamilton Terrace London London United Kingdom NW8 9QY on 18 October 2018 (1 page) |
| 19 September 2018 | Registered office address changed from 99 Hamilton Terrace London NW8 9QY England to Flat 3 99 Hamilton Terrace London London NW8 9QY on 19 September 2018 (1 page) |
| 4 September 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from F 12 313 Kilburn High Road London London NW6 7FA England to 99 Hamilton Terrace London NW8 9QY on 4 September 2018 (1 page) |
| 16 August 2018 | Cessation of Daniella Mac Intosh as a person with significant control on 15 August 2018 (1 page) |
| 16 August 2018 | Notification of Jacinta Swords as a person with significant control on 15 August 2018 (3 pages) |
| 16 August 2018 | Secretary's details changed for Miss Daniella Mac Intosh on 15 August 2018 (1 page) |
| 16 August 2018 | Termination of appointment of a director (1 page) |
| 16 August 2018 | Appointment of Mrs Jacinta Swords as a director on 15 August 2018 (2 pages) |
| 15 August 2018 | Cessation of Kumiko Hiwatari as a person with significant control on 15 August 2018 (1 page) |
| 20 June 2018 | Cessation of Daniella Mac Intosh as a person with significant control on 20 June 2018 (1 page) |
| 20 June 2018 | Termination of appointment of a director (1 page) |
| 18 June 2018 | Cessation of Daniella Mac Intosh as a person with significant control on 18 June 2018 (1 page) |
| 18 June 2018 | Cessation of Daniella Mac Intosh as a person with significant control on 18 June 2018 (1 page) |
| 18 June 2018 | Registered office address changed from Flat 12 313 Kilburn High Road London London NW6 7FA United Kingdom to F 12 313 Kilburn High Road London London NW6 7FA on 18 June 2018 (1 page) |
| 18 June 2018 | Notification of Kumiko Hiwatari as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Termination of appointment of Daniella Mac Intosh as a director on 18 June 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Kumiko Hiwatari as a secretary on 18 June 2018 (1 page) |
| 18 June 2018 | Cessation of Daniella Mac Intosh as a person with significant control on 18 June 2018 (1 page) |
| 18 June 2018 | Secretary's details changed for Miss Daniella Mac Intosh on 18 June 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Daniella Mac Intosh as a director on 18 June 2018 (1 page) |
| 18 June 2018 | Appointment of Miss Kumiko Hiwatari as a secretary on 18 June 2018 (2 pages) |
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|