Webster Investment Company Limited

Proposed for strike-off02985263 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Raimondo Bordonaro
Owned by
Raimondo Salvatore Maria Bordonaro
Accounts type
Dormant
Region
Greater London
Address
20 Enterprise Way
Apartment 303
London
SW18 1SA

Filing status

Accounts due
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
10 July 2025
Last conf. stmt
26 June 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bordonaro, Raimondo
Director · Appointed 20 August 2024
Italian
Born April 1983 (43)
Officer history (29 former)
20 August 2024
Resigned Bordonaro, Gaetano as Director
20 August 2024
Appointed Bordonaro, Raimondo as Director
5 February 2021
Resigned Colella, Angelo as Director
5 February 2021
Resigned F.& C. Consulting & Finance Ltd as Corporate Secretary
15 April 2020
Resigned Bordonaro, Raimondo Salvatore Maria as Director
6 April 2020
Appointed Bordonaro, Raimondo Salvatore Maria as Director
10 September 2019
Appointed Bordonaro, Gaetano as Director
20 July 2019
Resigned Bordonaro, Gaetano as Director
4 April 2019
Appointed Bordonaro, Gaetano as Director
10 January 2019
Resigned Bordonaro, Raimondo Salvatore Maria, Mr. as Director
10 January 2019
Appointed Colella, Angelo as Director
8 March 2018
Appointed F.& C. Consulting & Finance Ltd as Corporate Secretary
12 October 2017
Resigned Kaoukis, Nikolaos, Mr. as Director
4 April 2015
Resigned Anastasia Secretariat Services Ltd as Corporate Secretary
4 April 2015
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
27 October 2014
Resigned Danese, Mario as Director
27 October 2014
Resigned Miller & Co. Secretaries Limited as Corporate Secretary
9 October 2014
Appointed Miller & Co. Secretaries Limited as Corporate Secretary
7 October 2014
Appointed Kaoukis, Nikolaos, Mr. as Director
7 October 2014
Appointed Bordonaro, Raimondo Salvatore Maria, Mr. as Director
14 March 2014
Appointed Danese, Mario as Director
14 March 2014
Resigned Pioneer Directors Limited as Corporate Director
14 March 2014
Resigned Pioneer Directors Limited as Corporate Director
14 March 2014
Resigned Reilly, Susan Tanya Lisette as Director
14 March 2014
Resigned Reilly, Susan Tanya Lisette as Director
14 March 2014
Resigned Pioneer Secretarial Services Limited as Corporate Secretary
14 March 2014
Resigned Pioneer Secretarial Services Limited as Corporate Secretary
12 November 2012
Appointed Pioneer Directors Limited as Corporate Director
12 November 2012
Resigned Hulme, Douglas James Morley as Director
12 November 2012
Appointed Pioneer Secretarial Services Limited as Corporate Secretary
12 November 2012
Resigned Woodford Directors Ltd as Corporate Director
12 November 2012
Appointed Reilly, Susan Tanya Lisette as Director
2 February 2012
Appointed Hulme, Douglas James Morley as Director
2 February 2012
Resigned Globservices Limited as Corporate Director
2 February 2012
Appointed Woodford Directors Ltd as Corporate Director
2 February 2012
Resigned Thom, Nicholas Henry as Director
12 November 2011
Appointed Pioneer Directors Limited as Corporate Director
12 November 2011
Appointed Pioneer Secretarial Services Limited as Corporate Secretary
12 November 2011
Appointed Reilly, Susan Tanya Lisette as Director
1 August 2011
Appointed Thom, Nicholas Henry as Director
1 August 2011
Resigned O'Toole, Marea Jean as Director
28 September 2010
Appointed O'Toole, Marea Jean as Director
2 February 2009
Resigned Focus Secretaries Limited as Corporate Secretary
29 April 2005
Appointed Globservices Limited as Corporate Director
29 April 2005
Appointed Focus Secretaries Limited as Corporate Secretary
29 April 2005
Resigned P & T Secretaries Limited as Corporate Secretary
29 April 2005
Resigned Hester, Jesse Grant as Director
6 December 2004
Resigned Dwen, Michael Patrick as Director
5 May 2000
Appointed Dwen, Michael Patrick as Director
5 May 2000
Appointed Hester, Jesse Grant as Director
5 May 2000
Appointed P & T Secretaries Limited as Corporate Secretary
5 May 2000
Resigned Alo Services Limited as Corporate Director
5 May 2000
Resigned Icofin Secretaries Limited as Corporate Secretary
11 November 1997
Appointed Alo Services Limited as Corporate Director
11 November 1997
Appointed Icofin Secretaries Limited as Corporate Secretary
31 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
31 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 1994
Appointed Company Directors Limited as Corporate Nominee Director
1 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Raimondo Salvatore Maria Bordonaro
Individual · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1983 (43)

Financials

Balance sheet as at 30 November 2023 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
(£20k) £0 £20k 2019 2022 2023 (£19,357) £1,000 £1,000
Balance sheet detail
202320222019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£848
Creditors (> 1 year)£18,509
Net Current Assets(£848)
Net Assets£1,000£1,000(£19,357)
Shareholder Funds£1,000£1,000(£19,357)

Filings

Filing history not loaded yet. See it on Companies House

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