40A ONE WEST POINT LIMITED

64 ST. ANDREWS DRIVE, STANMORE  HA7 2ND
  • Active
  • Private Limited Company
  • Company No. 14204459
  • Last Updated: 01 Mar 2024

Company Profile

40A ONE WEST POINT LIMITED was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in STANMORE. 40A ONE WEST POINT 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 2 years 2 months and 21 days.

Name 40A ONE WEST POINT LIMITED
Company number 14204459
Company type Private Limited Company
Incorporation date 29 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 64 ST. ANDREWS DRIVE
STANMORE
HA7 2ND
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
Mrs Raxa Shah Nationality: British Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Amar Shah Nationality: British Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Neeta Amit Shah Nationality: British Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 29 March 2024, (-175 days left)
Latest accounts Not available
Next confirmation statement due 27 July 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
40A ONE WEST POINT LIMITED 29 Jun 2022