West Fen Ad Limited

Company Registration Number: 08911165

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
West Fen Ad Limited is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08911165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU

  • MOHAIN, Gurjot Singh

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1986

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 25 February 2014

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2
    45 New Street
    Henley-On-Thames
    RG9 2BP
    United Kingdom

  • MORRIS, James

    Director

    Appointed on 25 February 2014

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    83 Selborne Road
    London
    N14 7DE
    United Kingdom

This information was most recently updated 30/07/2017.

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Latest Filings

  1. 7 August 2017 Appointment of Mr Matthew Charles Allen as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6CB4YQH. Transaction: MzE4MjM2MTYxNWFkaXF6a2N4.

  2. 7 August 2017 Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6CB40EX. Transaction: MzE4MjM2MDYxOGFkaXF6a2N4.

  3. 7 August 2017 Appointment of Mr Marc Nicholas Jonas as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6CB30FC. Transaction: MzE4MjM1OTYxOGFkaXF6a2N4.

  4. 7 August 2017 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6CB25I3. Transaction: MzE4MjM1ODgyNmFkaXF6a2N4.

  5. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CB15IG. Transaction: MzE4MjM1Nzg0NmFkaXF6a2N4.

  6. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJLHSO. Transaction: MzE4MDQwNzUzM2FkaXF6a2N4.

  7. 12 July 2017 Appointment of Mr Stephen Anthony Farrugia as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6AJLDYX. Transaction: MzE4MDQwNzQ2NGFkaXF6a2N4.

  8. 12 July 2017 Termination of appointment of Andrew Philip Bradshaw as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: TM01. Barcode: X6AJB6FW. Transaction: MzE4MDM5OTgzM2FkaXF6a2N4.

  9. 13 April 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X648JY9E. Transaction: MzE3MzU5MjIyMWFkaXF6a2N4.

  10. 23 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4X09. Transaction: MzE3MTgxMjk4OGFkaXF6a2N4.

  11. 27 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57VVGH5. Transaction: MzE0OTU4NzkyOWFkaXF6a2N4.

  12. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFN8I. Transaction: MzE0Mjk3NzQ4OWFkaXF6a2N4.

  13. 6 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D7AVUB. Transaction: MzEyODUzNTU4OWFkaXF6a2N4.

  14. 6 August 2015 Appointment of Mr Gurjot Mohain as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D7ATYO. Transaction: MzEyODUzNDc3OGFkaXF6a2N4.

  15. 6 August 2015 Termination of appointment of James Morris as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7AU4R. Transaction: MzEyODUzNDc4M2FkaXF6a2N4.

  16. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOKZ6. Transaction: MzExODY4MzcxNGFkaXF6a2N4.

  17. 6 March 2015 Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MOKYY. Transaction: MzExODY4MzQ2NmFkaXF6a2N4.

  18. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32FOXL4. Transaction: MzA5NTE1NDI1NmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:37:22 +0100