WESTSTEIN (UK) LTD
5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON E14 9DQ- Active
- Private Limited Company
- Company No. 11804618
- Last Updated: 01 Jun 2023
Company Profile
WESTSTEIN (UK) LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in LONDON. WESTSTEIN (UK) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | WESTSTEIN (UK) LTD |
|---|---|
| Company number | 11804618 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 INDESCON SQUARE LIGHTERMANS ROAD LONDON E14 9DQ |
|---|---|
| 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 |
|---|---|
| Mr. Antons Hirkovskis Nationality: Latvian |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Patrotrade Ltd Shelton Street, WC2H 9JQ |
Dates: Monday, June 13, 2022 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stanislav Geiser Nationality: German |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Onur Tasan Nationality: British |
Dates: Monday, February 4, 2019 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-470 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTSTEIN (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTSTEIN (UK) LTD | 04 Feb 2019 |
| SWIFTOO LTD | 24 Jun 2022 |