Westfield Specialty Capital, (No. 607) Ltd

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Westfield Specialty Capital, (no. 607) Ltd

04311802Private Limited With Share Capital

Floor 36 22 Bishopsgate, London, EC2N4BQ
Incorporated

26/10/2001

Company Age

24 years

Directors

1

Employees

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Westfield Specialty Capital, (no. 607) Ltd (04311802) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 26/10/2001
EC2N4BQ

Financial Overview

Total Assets

£800

Liabilities

£0

Net Assets

£800

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

30

Registered

30

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:03-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Resolution
Category:Resolution
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:06-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Auditors Resignation Company
Category:Auditors
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:29-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Address
Date:14-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 36 22 Bishopsgate, London, EC2N4BQRegistered

Contact

08724365771
Floor 36 22 Bishopsgate, London, EC2N4BQ