Menna Overview
Here’s a quick overview of 45 WEST (KENSINGTON) LIMITED 👀 — a UK based business that started in 1989.
45 WEST (KENSINGTON) LIMITED
- Company statusactive
- Company No02374892
- Age37 years 3 months Incorporated 24 April 1989
- Officers3
Address
45 Welbeck Street, London, W1G 8DZ
45 WEST (KENSINGTON) LIMITED is an active company incorporated on 24 April 1989. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 29 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 26 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAIMONDO, Manuela Ginetta Maria | secretary | 20 Dec 1996 | |
| GLANZ, Jonathan | director | May 1960 | 01 Jan 1970 |
| RAIMONDO, Manuela Ginetta Maria | director | Jul 1960 | 30 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 45 West Limited | 06 Apr 2016 |
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RAIMONDO, Manuela Ginetta Maria, GLANZ, Jonathan are mutual persons.
RAIMONDO, Manuela Ginetta Maria, GLANZ, Jonathan, RUXTON, Derek Stuart are mutual persons.
GLANZ, Jonathan are mutual persons.
RUXTON, Derek Stuart are mutual persons.
RUXTON, Derek Stuart are mutual persons.
RUXTON, Derek Stuart are mutual persons.
7 COSWAY STREET LTD
RAIMONDO, Manuela Ginetta Maria are mutual persons.
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Here’s a quick overview of 45 WEST (KENSINGTON) LIMITED 👀 — a UK based business that started in 1989.