Company information:
West End Commercial Properties Limited (No: 01965991)
Address: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-1985
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 24-Feb-2020
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: GIOVANNI BALDINO ( DOB: Aug-1969 From: Dec-2013 )
Resigned Director: PATRICK CONNOR CARTY ( DOB: Mar-1968 From: Jun-2009 To: Dec-2009 )
Resigned Director: NICHOLAS ANDREW GOULD ( DOB: Nov-1969 From: May-2009 To: Dec-2012 )
Resigned Director: CLAIRE ILMA JONES ( DOB: Jan-1945 From: Oct-1991 To: Oct-1996 )
Resigned Director: SERGEY KIM ( DOB: Oct-1977 From: Nov-2015 To: Sep-2016 )
Resigned Director: IAN GEOFFREY HARVEY LEGGETT ( DOB: Mar-1955 From: Mar-2005 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN NEVARD ( DOB: May-1954 From: Jan-2013 To: Dec-2013 )
Resigned Director: ANDREW PHILIP PIKE ( DOB: Nov-1956 From: Mar-2011 To: Jan-2013 )
Resigned Director: ROBERT JOHN PRICE ( DOB: Apr-1942 From: Oct-1991 To: Mar-2005 )
Resigned Secretary: ANTHONY JOHN BYRON FORSTER ( From: Jan-2011 To: Dec-2012 )
Resigned Secretary: ANDREW READSTONE JACKSON ( From: Oct-1996 To: Mar-1997 )
Resigned Secretary: ANN-MARIE KIMBER ( DOB: Oct-1956 From: Mar-1997 To: Oct-2001 )
Resigned Secretary: MICHAEL HOMEWOOD NIXON ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: ROBERT JOHN PRICE ( DOB: Apr-1942 From: Oct-1991 To: Oct-1996 )
Resigned Secretary: NICHOLAS ROGER JOHN ROBINSON ( DOB: Dec-1955 From: Sep-2006 To: Jan-2011 )
Resigned Secretary: PETER JAMES SHERRING ( From: Oct-2001 To: May-2003 )
Resigned Secretary: WALDO VAN WYK ( From: May-2003 To: Aug-2006 )
Persons of Significant Control:
Mr Malik Ishmuratov, 1-4 Argyll Street, London, W1F 7LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06)