West One Property Investments Limited

Dissolved 2 Jun 202604385167 Private limited company
Incorporated
1 March 2002
Industry
Management of real estate on a fee or contract basis (68320)
Owners at dissolution
Central London Estates Ltd
Accounts type
Dormant
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Filing status

Last accounts
31 March 2025
Last conf. stmt
1 March 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 September 2013
British
Born January 1970 (56)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Officer history (2 former)
6 September 2013
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Appointed Wood, Gideon Andrew Leigh as Director
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
31 March 2013
Resigned Smith, Susan Ann as Director
10 September 2012
Resigned Smith, Marcia Dorothy as Secretary
1 March 2002
Appointed Smith, Marcia Dorothy as Secretary
1 March 2002
Appointed Smith, Susan Ann as Director

Ownership 1 at dissolution

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

Central London Estates Ltd
Legal person · Notified 22 October 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Former controllers (2)
22 October 2022
Ceased Catherine Rachel Tiffany Leigh Wood — Owns 75–100% of shares
22 December 2017
Ceased Bourse Trust Company Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2,000

Trend

Cash
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Cash£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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