WESTERN SHARE CAPITAL LIMITED
155 MINORIES, LONDON EC3N 1AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09779541
- Last Updated: 01 Mar 2024
Company Profile
WESTERN SHARE CAPITAL LIMITED was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in LONDON. WESTERN SHARE CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 4 days.
| Name | WESTERN SHARE CAPITAL LIMITED |
|---|---|
| Company number | 09779541 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
155 MINORIES LONDON EC3N 1AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Harald Rolf Linhart Nationality: German |
Dates: Saturday, February 6, 2021 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Richard Steven Donner Nationality: Swiss |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Harald Rolf Linhart Nationality: German |
Dates: Wednesday, November 28, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Eurocor.Net Capital Holdings Ltd Windhill, Suite 5, CM23 2ND |
Dates: Wednesday, November 1, 2017 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Eurocor.Net Capital Holdings Ltd Windhill, Old Monastery, Suite 5, CM23 2ND |
Dates: Thursday, September 1, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1451 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTERN SHARE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTERN SHARE CAPITAL LIMITED | 16 Sep 2015 |
| EXCLUSIVE TRAVELS & HOLIDAYS LTD. | 31 Oct 2016 |
| PAN21.COM SERVICES LIMITED | 12 Mar 2019 |
| SOUTH EAST DAWN LTD | 01 Jun 2020 |
| PAN21.COM SERVICES LTD | 08 Feb 2021 |