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Officers22

Documents103

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Last updated: Jun 01, 2024

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1954 (70 years ago)

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Summary

NameWEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00538148
Incorporation Date16 Sep 1954 (70 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHARL***********************

ActiveUnited Kingdom

DERWE**********************

ActiveUnited Kingdom

Contact details

Legal address25 SAVILE ROW, LONDON, W1S 2ER

Officers

corporate

IndividualUnited Kingdom

DERWENT VALLEY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

George, Nigel Quentin

Director


Appointed on01 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Prideaux, Emily Joanna

Director


Appointed on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawler, David Andrew

Secretary


Appointed on02 Oct 2017

individual

IndividualUnited Kingdom

Kite, Timothy James

Secretary


Appointed on01 Feb 2007

Resigned on02 Oct 2017

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Documents

DateNameTypeDocument
09 Feb 2023Change person director company with change dateCH01View
09 Feb 2023Change person director company with change dateCH01View
09 Feb 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's headquarters?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's headquarters is located at 25 SAVILE ROW, LONDON, W1S 2ER

What is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's industry?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED started?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED was started in 1954

Sources: Companies House