WEST TWO PROPERTIES LIMITED
OFFICE 5, 61 PRAED STREET, LONDON W2 1NS- Active
- Private Limited Company
- Company No. 05144068
- Last Updated: 01 Mar 2024
Company Profile
WEST TWO PROPERTIES LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in LONDON. WEST TWO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | WEST TWO PROPERTIES LIMITED |
|---|---|
| Company number | 05144068 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 61 PRAED STREET LONDON W2 1NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zaid Abbas Al-Khafaji Nationality: Canadian |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Halah Al-Shareefi Nationality: Canadian |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Mary Lynne Jenkins Nationality: British |
Dates: Monday, August 1, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon O'Dowd Nationality: British |
Dates: Monday, August 1, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edward Woodruff Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WEST TWO PROPERTIES LIMITED | 03 Jun 2004 |