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- WEST LODGE CAPITAL LIMITED
WEST LODGE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WEST LODGE CAPITAL LIMITED
COMPANY NUMBER
09288651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2014
(10years old)
WEBSITE
www.durbinglobal.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/08/2019
28/08/2019
WEST LODGE CAPITAL PLC
View all previous names
Previous Names
15/08/2019 28/08/2019 WEST LODGE CAPITAL PLC
09/08/2019 15/08/2019 MORGAN CAPITAL LONDON PLC
14/12/2015 09/08/2019 DURBIN GROUP PLC
30/10/2014 14/12/2015 DURBIN UK LIMITED
LONDON
NW9 6BX
1st Floor
101 New Cavendish Street
London
W1W 6XH
Telephone: 88696500
5 Technology Park
Colindeep Lane
LONDON
NW9 6BX
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 |
---|---|---|
WEST LODGE CAPITAL LIMITED | Active - Accounts Filed | View Report |
WEST LODGE CAPITAL NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Nelly Levene (926040332) has left the board |
Credit Risk Overview
Want to learn more about WEST LODGE CAPITAL 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 WEST LODGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST LODGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
30/10/2014 - Present (10years) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
30/10/2014 - 05/08/2019 (4 years and 9 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
14/12/2015 - 12/08/2019 (3 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/07/2019 - Present (5 years and 4 months) Born in Nov 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEST LODGE CAPITAL LIMITED | Active - Accounts Filed | View Report |
WEST LODGE CAPITAL NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
WEST LODGE CAPITAL NUMBER THREE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Nelly Levene (926040332) has left the board |
Date: 29/11/2023 | Event: Molly Felice Tiroche (926040352) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Leslie Morgan (906173669) has left the board |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: Carmen Gleen (920350354) has left the board |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 07/08/2019 | Event: Carmen Gleen (913631577) has left the board |
Date: 15/07/2019 | Event: New Board Member Molly Felice Tiroche (926040352) Appointed |
Date: 15/07/2019 | Event: New Board Member Nelly Levene (926040332) Appointed |
Date: 15/07/2019 | Event: New Board Member Ronnie Albert Morgan (924963064) Appointed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Company Secretary Carmen Gleen (920350354) Appointed |
Date: 15/11/2015 | Event: New Annual Return filed |
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