WESTFORT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WESTFORT CAPITAL LIMITED
COMPANY NUMBER
11006779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
11/10/2017
(7 years and 2 months old)
WEBSITE
https://www.westfortcapital.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/2017
07/08/2019
THOMAS COOK HOTEL INVESTMENTS LIMITED
View all previous names
LONDON
WC2H 9FJ
71-75 Shelton Street
London
WC2H 9FJ
WC2H 9FJ
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 |
|---|---|---|
| LMEY INVESTMENTS AG | N/A | N/A |
| WESTFORT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WFC REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTFORT 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 WESTFORT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFORT CAPITAL 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 |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2017 - 02/10/2019 (1 years and 11 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 11/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 73 |
View Report |
|
17/05/2018 - 19/07/2018 (2 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMEY INVESTMENTS AG | N/A | N/A |
| WESTFORT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WFC REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 28/10/2019 | New Board Member Piers Philip John Bradley (917829207) Appointed |
| 28/10/2019 | Johannes Jacobus Kortlevers (924648166) has left the board |
| 18/10/2019 | Anthony York-San Leung (923886246) has left the board |
| 09/10/2019 | Enric Noguer Gudiol (924857769) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | Ingo Burmester (924651636) has left the board |
| 23/07/2018 | New Board Member Enric Noguer Gudiol (924857769) Appointed |
| 22/05/2018 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) has left the board |
| 22/05/2018 | New Board Member Ingo Burmester (924651636) Appointed |
| 21/05/2018 | New Board Member Jan Hubrecht Cok (924648167) Appointed |
| 21/05/2018 | New Board Member Johannes Jacobus Kortlevers (924648166) Appointed |
| 27/10/2017 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (923886245) has left the board |
| 27/10/2017 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
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