| Company Name | West Ealing Projects Limited |
|---|---|
| Company Status | Active |
| Company Number | 11345275 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Robert Heller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Investment Mining |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr John Alexander Heller |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Garrett John Casey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr Jonathan Mintz |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Secretary Name | Mr Jonathan Mintz |
|---|---|
| Status | Current |
| Appointed | 11 February 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr Anil Kumar Thapar |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Secretary Name | Anil Kumar Thapar |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
Location
| Registered Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
Charges
| 2 October 2018 | Delivered on: 3 October 2018 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 October 2023 | Full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 5 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 9 November 2021 | Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page) |
| 18 August 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 5 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 4 May 2021 | Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020 (2 pages) |
| 26 November 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 14 February 2019 | Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages) |
| 2 January 2019 | Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page) |
| 2 January 2019 | Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page) |
| 3 October 2018 | Registration of charge 113452750001, created on 2 October 2018 (23 pages) |
| 9 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 3 May 2018 | Incorporation
Statement of capital on 2018-05-03
|