West London & Suburban Property Investments Limited

DataGardener
live
Small

West London & Suburban Property Investments Limited

00538148•Private Limited With Share Capital

25 Savile Row, London, W1S2ER

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/09/1954

Company Age

72 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

West London & Suburban Property Investments Limited (00538148) is a private limited with share capital incorporated on 16/09/1954 (72 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 16/09/1954
W1S2ER

Financial Overview

Total Assets

£217.05M

Liabilities

£80.30M

Net Assets

£136.75M

Turnover

£3.41M

Cash

£1.07M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
D
damian mark alan wisniewski
director
N
nigel quentin george
director
E
emily joanna prideaux
director
J
jonathan stewart murphy
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Legacy
Category:Accounts
Date:22-06-2026
Legacy
Category:Other
Date:22-06-2026
Legacy
Category:Other
Date:22-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Resolution
Category:Resolution
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:23-06-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Capital
Date:05-04-2006
Legacy
Category:Mortgage
Date:03-04-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Resolution
Category:Resolution
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Mortgage
Date:22-03-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025

Trading Addresses

25 Savile Row, London, W1S2ERRegistered
Carlton House, 33 Robert Adam Street, London, W1U3HR

Related Companies

10
assura hc uk limited
live
derwent valley limited
live
trinity medical properties limited
live
sml london horseferry limited
live
derwent asset management limited
live
dorrington derwent holdings limited
live
brooks macdonald funds limited
live
assura aspire limited
live
derwent central cross limited
live
derwent london white collar limited
live

Contact

25 Savile Row, London, W1S2ER