WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
COMPANY NUMBER
07111345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2009
(15years old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/12/2009
28/05/2010
TCE DECEMBER NOMINEE NO.1 LIMITED
LONDON
SW1E 5JL
West Building
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| WESTGATE OXFORD ALLIANCE GP LIMITED | Active - Accounts Filed | View Report |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member James Andrew Varley (933060586) Appointed |
| 24/12/2024 | Robert Lee Allen (913279387) has left the board |
| 24/12/2024 | Hannah Naomi Milne (915053921) has left the board |
Credit Risk Overview
Want to learn more about WESTGATE OXFORD ALLIANCE NOMINEE NO.1 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 WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTGATE OXFORD ALLIANCE NOMINEE NO.1 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 31/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTGATE OXFORD ALLIANCE GP LIMITED | Active - Accounts Filed | View Report |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member James Andrew Varley (933060586) Appointed |
| 24/12/2024 | Robert Lee Allen (913279387) has left the board |
| 24/12/2024 | Hannah Naomi Milne (915053921) has left the board |
| 24/12/2024 | New Board Member Michael Francis Parr (933056724) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 29/01/2024 | Ian Scott Bramley (928044077) has left the board |
| 29/01/2024 | New Board Member Robert Stuart David Hardie (931855263) Appointed |
| 28/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 12/09/2022 | Danica Mair Anne Cooper (925483464) has left the board |
| 22/07/2022 | Martin Richard Worthington (920965306) has left the board |
| 22/07/2022 | New Board Member Jason Hunt Wade (915269230) Appointed |
| 22/07/2022 | New Board Member Jack Matthew Busby (929821781) Appointed |
| 30/03/2022 | Charles Nicholas Cheffings (928560677) has left the board |
| 08/03/2021 | New Board Member Ian Scott Bramley (928044077) Appointed |
| 16/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | Paul Richard Clark (909437377) has left the board |
| 04/03/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 12/02/2020 | Ailish Martina Christian-West (913946168) has left the board |
| 06/11/2019 | New Board Member Nicholas De Mestre (926375985) Appointed |
| 06/11/2019 | Andrew Stephen Dudley (915445332) has left the board |
| 30/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 04/04/2019 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 04/02/2019 | Rhys Edward John Thomas (918002625) has left the board |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 04/02/2019 | New Board Member Danica Mair Anne Cooper (925483464) Appointed |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 26/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Andrew Stephen Dudley (915445332) Appointed |
| 13/12/2017 | Herbert William Martin (920007810) has left the board |
| 12/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 17/03/2016 | Ailish Martina Christian-West (920580779) has left the board |
| 17/03/2016 | New Board Member Ailish Martina Christian West (913946168) Appointed |
| 09/03/2016 | New Board Member Ailish Martina Christian-West (920580779) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Olivia Clare Troughton (917522925) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Olivia Clare Troughton (917522925) has left the board |
| 26/10/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member Herbert William Martin (920007810) Appointed |
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