WEST END QUAY RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 23/07/2523 July 2025 New | Appointment of Ms Louise Porteus as a director on 2025-01-22 |
| 23/07/2523 July 2025 New | Appointment of Mr Alessandro Adriani as a director on 2025-01-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 09/11/239 November 2023 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to West End Quay 2 Praed Street Paddington London W2 1JL on 2023-11-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Registered office address changed from C/O Lee Baron 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 2023-10-18 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr David Charles Groves as a director on 2023-10-16 |
| 14/06/2314 June 2023 | Termination of appointment of Margaret Claire Walmsley as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/12/227 December 2022 | Registered office address changed from C/O Lee Barron the Harley Building 77 New Cavendish Street London W1W 6XB England to C/O Lee Baron 85 Tottenham Court Road London W1T 4TQ on 2022-12-07 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | CESSATION OF ALAN MAURICE SHARR AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF PSC STATEMENT ON 03/05/2019 |
| 04/06/194 June 2019 | CESSATION OF RAYMOND GRITZ AS A PSC |
| 04/06/194 June 2019 | CESSATION OF GERALD ANTHONY HIGGS AS A PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHARR |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRITZ |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS SIMPSON |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM WEST END QUAY ESTATE MANAGEMENT OFFICE 2 PRAED STREET LONDON W2 1JL UNITED KINGDOM |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD RAU |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEANS |
| 09/05/199 May 2019 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WONG |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR EMMETT LUNNY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED DR DONALD RAU |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR RINKU RAKESH LOOMBA |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS MARGARET CLAIRE WALMSLEY |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR MICHAEL HENRY VICKERY JEANS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED DR BRIAN GERALD MCCLOSKEY |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS GERALDINE VOON KHAM WONG |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHARLES ROBERT WACE |
| 23/10/1723 October 2017 | ADOPT ARTICLES 14/10/2017 |
| 02/10/172 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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