WESTFERRY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
WESTFERRY INVESTMENTS LIMITED
COMPANY NUMBER
03479278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/1997
(27years old)
WEBSITE
www.westferry.investments
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
54 Lombard Street
London
EC3V 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| WESTFERRY INVESTMENTS LIMITED | Non-Trading | View Report |
| ALBIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
| 12/02/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
Credit Risk Overview
Want to learn more about WESTFERRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFERRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFERRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/10/1999 - Present (25 years and 2 months) Secretary: 19/10/1999 - Present (25 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 15 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
| 12/02/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Dean Archer (931274575) Appointed |
| 28/08/2023 | New Board Member Dean Archer (931276874) Appointed |
| 28/08/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 25/08/2023 | New Board Member Benjamin Adam Gerrard-Jones (931272194) Appointed |
| 25/07/2023 | Vishal Shah (919757914) has left the board |
| 25/07/2023 | Carl Thomas Senior (917392017) has left the board |
| 25/07/2023 | Jonathan Michael Walthoe (915978949) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 16/02/2022 | David John Blagbrough (927474194) has left the board |
| 08/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 04/04/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 16/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 29/01/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 25/01/2016 | Colin Gyte (917687450) has left the board |
| 05/08/2015 | New Board Member Nicholas James Minns (918690166) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 30/07/2015 | New Accounts filed |
| 17/04/2015 | Enver Khairov (910721995) has left the board |
| 22/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 15/01/2014 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 15/01/2014 | Carl Thomas Senior (918399327) has left the board |
| 08/01/2014 | New Board Member Carl Thomas Senior (918399327) Appointed |
| 24/09/2013 | New Accounts filed |
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