Menna Overview
Here’s a quick overview of WESTLEX NOMINEES LIMITED 👀 — a London based business that started in 1978.
WESTLEX NOMINEES LIMITED
- Company statusactive
- Company No01401018
- Age47 years 8 months Incorporated 21 November 1978
- Officers10
Address
Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
WESTLEX NOMINEES LIMITED is an active company incorporated on 21 November 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Move Registers To Sail Company With New Address
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2017
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYLER, Richard Jules | secretary | 11 Dec 2007 | |
| BERMAN, Jonathan Richard | director | Feb 1961 | 15 May 1997 |
| BREEN, Susan Elizabeth | director | Jan 1959 | 17 Feb 2006 |
| BRYSON, Samuel Ross | director | Sep 1969 | 17 Feb 2006 |
| DAVIS, Nicholas Mark | director | Jan 1961 | 17 Feb 2006 |
| GOLD, Kevin John | director | Oct 1961 | 17 May 1995 |
| MCCARTHY, Kevin Edward Francis | director | May 1970 | 17 Feb 2006 |
| MCMASTER, Stuart Charles | director | Jan 1971 | 11 Dec 2007 |
| NATHAN, Larry Graeme | director | Nov 1962 | 15 Aug 1996 |
| TYLER, Richard Jules | director | Oct 1964 | 27 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mishcon De Reya Llp | 06 Apr 2016 |
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TYLER, Richard Jules, BERMAN, Jonathan Richard, BREEN, Susan Elizabeth, BRYSON, Samuel Ross, DAVIS, Nicholas Mark, GOLD, Kevin John, MCCARTHY, Kevin Edward Francis, MCMASTER, Stuart Charles, NATHAN, Larry Graeme, GORDON, Grant David, HARVEY, David Ian, SALMON, Paul Barnett, ANTICONI, Raphael George, ARMSTRONG, Peter Minshull, BERGER, Jonathan David, COVER, Michael David, FREEDMAN, Philip Bernard, GESTETNER, Caren Eleanor, HEFFERNAN, Patrick Benedict, JONES, Christopher Lloyd, JULIUS, Anthony Robert, LINDSAY, Matthew Paul, MILLETT, Andrew Clive, MILLETT, Paul Morris, MITZMAN, Michael Raymond, Mr., SLATER, Brian, STEDMAN, Graham, WHIDDINGTON, Charles Richard, WILCOX, James Charles are mutual persons.
BERMAN, Jonathan Richard, GOLD, Kevin John, NATHAN, Larry Graeme, TYLER, Richard Jules, GORDON, Grant David, HARVEY, David Ian, SALMON, Paul Barnett, ANTICONI, Raphael George, ARMSTRONG, Peter Minshull, BERGER, Jonathan David, COVER, Michael David, FREEDMAN, Philip Bernard, GESTETNER, Caren Eleanor, HEFFERNAN, Patrick Benedict, JULIUS, Anthony Robert, MILLETT, Paul Morris, MITZMAN, Michael Raymond, Mr., SLATER, Brian, STEDMAN, Graham, WHIDDINGTON, Charles Richard are mutual persons.
BERMAN, Jonathan Richard are mutual persons.
BREEN, Susan Elizabeth are mutual persons.
BREEN, Susan Elizabeth are mutual persons.
BREEN, Susan Elizabeth, DAVIS, Nicholas Mark are mutual persons.
BREEN, Susan Elizabeth are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
DAVIS, Nicholas Mark are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John, FREEDMAN, Philip Bernard, JULIUS, Anthony Robert, STEDMAN, Graham are mutual persons.
GOLD, Kevin John, NATHAN, Larry Graeme are mutual persons.
GOLD, Kevin John, WILCOX, James Charles are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John, NATHAN, Larry Graeme are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John are mutual persons.
GOLD, Kevin John are mutual persons.
MCCARTHY, Kevin Edward Francis are mutual persons.
NATHAN, Larry Graeme are mutual persons.
NATHAN, Larry Graeme are mutual persons.
NATHAN, Larry Graeme are mutual persons.
GORDON, Grant David are mutual persons.
GORDON, Grant David are mutual persons.
GORDON, Grant David are mutual persons.
GORDON, Grant David are mutual persons.
ANTICONI, Raphael George are mutual persons.
ANTICONI, Raphael George are mutual persons.
ANTICONI, Raphael George are mutual persons.
BERGER, Jonathan David are mutual persons.
COVER, Michael David are mutual persons.
COVER, Michael David are mutual persons.
HEFFERNAN, Patrick Benedict are mutual persons.
HEFFERNAN, Patrick Benedict are mutual persons.
JONES, Christopher Lloyd are mutual persons.
JONES, Christopher Lloyd are mutual persons.
LINDSAY, Matthew Paul are mutual persons.
MILLETT, Andrew Clive are mutual persons.
MILLETT, Andrew Clive are mutual persons.
MILLETT, Paul Morris are mutual persons.
MILLETT, Paul Morris are mutual persons.
MILLETT, Paul Morris, SLATER, Brian are mutual persons.
MITZMAN, Michael Raymond, Mr. are mutual persons.
SAVILE, Andrew David are mutual persons.
SAVILE, Andrew David are mutual persons.
SLATER, Brian are mutual persons.
WHIDDINGTON, Charles Richard are mutual persons.
WHIDDINGTON, Charles Richard are mutual persons.
WHIDDINGTON, Charles Richard are mutual persons.
WHIDDINGTON, Charles Richard are mutual persons.
WILCOX, James Charles are mutual persons.
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MISHCON DE REYA LLP
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Here’s a quick overview of WESTLEX NOMINEES LIMITED 👀 — a London based business that started in 1978.