Active
Company Information for WESTSIDE EXPRESS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
02248738
Private Limited Company
Active |
Company Name | |
---|---|
WESTSIDE EXPRESS LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in GU19 | |
Company Number | 02248738 | |
---|---|---|
Company ID Number | 02248738 | |
Date formed | 1988-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 11:30:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTSIDE EXPRESS CORP. | 456 11TH AVE New York NEW YORK NY 10018 | Active | Company formed on the 2001-09-12 | |
WESTSIDE EXPRESS INC. | 4216 134 AVE EDMONTON ALBERTA T5A 2Y6 | Active | Company formed on the 2007-06-06 | |
WESTSIDE EXPRESS PTY LTD | VIC 3000 | Strike-off action in progress | Company formed on the 2014-08-01 | |
Westside Express, Inc. | 326 Roycroft Ave Long Beach CA 90814 | FTB Suspended | Company formed on the 1978-12-01 | |
Westside Express, Inc. | 5990 E Prospector Cr Anaheim CA 92807 | FTB Suspended | Company formed on the 1982-04-12 | |
WESTSIDE EXPRESS HOTEL, INC. | 2225 E RANDOL MILL RD STE 216 ARLINGTON TX 76011 | Forfeited | Company formed on the 1998-02-09 | |
WESTSIDE EXPRESS INC | North Carolina | Unknown | ||
WESTSIDE EXPRESS INC | North Carolina | Unknown | ||
Westside Expressions L L C | Indiana | Unknown | ||
WESTSIDE EXPRESS MART INC. | 102 HOYT ST Erie BUFFALO NY 14213 | Active | Company formed on the 2022-09-30 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN DOUBLEDAY |
||
ALASDAIR DEREK MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MITCHELL LOVELL GWILLIAM |
Director | ||
MICHAEL JAMES GRAY |
Company Secretary | ||
MICHAEL JAMES GRAY |
Director | ||
JAN MOHAMMAD NADER ZADEH |
Director | ||
TAJI NADER-ZADEH |
Director | ||
DEREK WILLIAM COULSON |
Director | ||
CLIVE FREDERICK CHADWICK |
Company Secretary | ||
DAVID HENRY GRAY |
Company Secretary | ||
DAVID HENRY GRAY |
Director | ||
CHARLES MAURICE BRIGGS |
Director | ||
LAWRENCE DARRYL TUCKER |
Company Secretary | ||
MICHAEL JOEL TANNENBAUM |
Director | ||
LAWRENCE DARRYL TUCKER |
Director | ||
CRAIG WARREN RAPP |
Director | ||
IRA SHELDON RAPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYALE MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-07-26 | Active | |
ROYALE TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-07 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2017-11-16 | CURRENT | 2011-02-09 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-16 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1979-09-26 | Active | |
ROYALE JVC LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
MAGNIFICA UK LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-05 | Dissolved 2017-04-11 | |
TRAGUS MIDCO LIMITED | Director | 2014-09-08 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
SRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-07-04 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-07-04 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-07-04 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-07-04 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-07-04 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-07-04 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-07-04 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-07-04 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-07-04 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-07-04 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-07-04 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-07-04 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-07-04 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-07-04 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
PRIMA PASTA LIMITED | Director | 2014-07-04 | CURRENT | 1967-06-22 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-07-04 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-30 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2018-06-28 | CURRENT | 2011-02-09 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2018-06-28 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2018-06-28 | CURRENT | 1979-09-26 | Active | |
ROYALE MIDCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-26 | Active | |
ROYALE TOPCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-07 | Active | |
ROYALE JVC LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 022487380007 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 022487380006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022487380006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022487380005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022487380004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Caspian Food Services Limited as a person with significant control on 2018-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM The Cedars 2 High Street Bagshot Surrey GU19 5AE | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AD02 | Register inspection address changed to 5 New Street Square London EC4A 3TW | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DEREK MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITCHELL LOVELL GWILLIAM | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MITCHELL LOVELL GWILLIAM | |
TM02 | Termination of appointment of Michael James Gray on 2017-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NADER ZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJI NADER-ZADEH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/01/15 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MOHAMMAD NADER ZADEH / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 05/05/11 FULL LIST | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAJI NADER-ZADEH / 01/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as WESTSIDE EXPRESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |