| Company Name | Cr West Joint Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11303161 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
| Dissolution Date | 9 April 2024 (2 weeks ago) |
| Previous Names | Cr West Joint Venture Limited and Westfields International Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Nathan Varley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Old Mill Road Hunton Bridge Kings Langley WD4 8RD |
| Director Name | Ms Elaine Kwok |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 39 Harrington Gardens London SW7 4JU |
| Director Name | Mr Manyu Guan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 July 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F Standard Chartered Tower Of Millenium City 1 388 Kwun Tung Road Kwun Tung Hong Kong |
| Director Name | Mr Kwok Woon Ricky Li |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 July 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F Standard Chartered Tower Of Millennium City 1 388 Kwun Tung Road Kwun Tung Hong Kong |
| Director Name | Mr Hok Kwan Chun |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F., Standard Chartered Tower Of Millennium City 388 Kwun Tung Road Kwun Tung Hong Kong |
| Director Name | Mr Hou-Sek Jim Kan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 9-13 St Andrew Street London EC4A 3AF |
| Director Name | Mr Kwok Woon Ricky Li |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F., Standard Chartered Tower Of Millennium City 388 Kwun Tung Road Kwun Tung Hong Kong |
| Director Name | Mr Manyu Guan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F., Standard Chartered Tower Of Millennium City 388 Kwun Tung Road Kwun Tung Hong Kong |
Location
| Registered Address | 39 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 16 August 2020 | Change of name notice (2 pages) |
| 16 August 2020 | Resolutions
|
| 30 July 2020 | Resolutions
|
| 24 July 2020 | Appointment of Mr Manyu Guan as a director on 9 July 2020 (2 pages) |
| 24 July 2020 | Appointment of Mr Kwok Woon Ricky Li as a director on 9 July 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 23 April 2019 | Resolutions
|
| 17 April 2019 | Termination of appointment of Manyu Guan as a director on 12 April 2019 (1 page) |
| 7 September 2018 | Termination of appointment of Hou-Sek Jim Kan as a director on 24 August 2018 (1 page) |
| 26 July 2018 | Termination of appointment of Kwok Woon Ricky Li as a director on 6 July 2018 (1 page) |
| 26 July 2018 | Termination of appointment of Hok Kwan Chun as a director on 6 July 2018 (1 page) |
| 10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (3 pages) |
| 10 May 2018 | Notification of Westfields Construction Limited as a person with significant control on 12 April 2018 (4 pages) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|