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Home > England & Wales Companies > WESTBROOK EUROPE (LONDON) LIMITED
Company Information for

WESTBROOK EUROPE (LONDON) LIMITED

FIFTH FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
04906043
Private Limited Company
Active

Company Overview

About Westbrook Europe (london) Ltd
WESTBROOK EUROPE (LONDON) LIMITED was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active". Westbrook Europe (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTBROOK EUROPE (LONDON) LIMITED
 
Legal Registered Office
FIFTH FLOOR, 60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1J
 
Filing Information
Company Number 04906043
Company ID Number 04906043
Date formed 2003-09-19
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 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBROOK EUROPE (LONDON) LIMITED
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Companies with same name WESTBROOK EUROPE (LONDON) LIMITED
The following companies were found which have the same name as WESTBROOK EUROPE (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTBROOK EUROPE (LONDON) GP LIMITED FIFTH FLOOR, 60 CHARLOTTE STREET LONDON W1T 2NU Active Company formed on the 2009-12-21

Company Officers of WESTBROOK EUROPE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KASHIF ZAHID SHEIKH
 Company Secretary 2005-04-14
DIEGO ERNESTO RICO
 Director 2009-02-01
KASHIF ZAHID SHEIKH
 Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MICHAEL KAPLAN
 Director 2003-09-19 2009-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-09-19 2005-09-19
ALLEN CURTIS GREER
 Company Secretary 2004-07-01 2004-11-11
ALLEN CURTIS GREER
 Director 2003-09-19 2004-11-11
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-19 2004-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-19 2003-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-19 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF ZAHID SHEIKH AMOS BARBER (EMS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
KASHIF ZAHID SHEIKH PETER WOODLEY & COMPANY LIMITED Company Secretary 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
KASHIF ZAHID SHEIKH REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Company Secretary 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
KASHIF ZAHID SHEIKH BROOKHOUSE CAPITAL LIMITED Company Secretary 2005-07-13 CURRENT 2005-07-13 Active
DIEGO ERNESTO RICO VICTORIA HALL WEMBLEY LIMITED Director 2011-01-05 CURRENT 2010-11-23 Active
DIEGO ERNESTO RICO WESTBROOK EUROPE (LONDON) GP LIMITED Director 2010-10-20 CURRENT 2009-12-21 Active
DIEGO ERNESTO RICO PROCESSION HOUSE GENERAL PARTNER LIMITED Director 2009-02-01 CURRENT 2007-05-09 Dissolved 2016-07-19
DIEGO ERNESTO RICO AMOS BARBER (EMS) LIMITED Director 2009-02-01 CURRENT 2004-06-10 Dissolved 2016-12-13
DIEGO ERNESTO RICO RESBROOK GENERAL PARTNER LIMITED Director 2009-02-01 CURRENT 2007-06-28 Dissolved 2016-12-27
DIEGO ERNESTO RICO REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Director 2009-02-01 CURRENT 1999-10-27 Dissolved 2017-01-17
DIEGO ERNESTO RICO PETER WOODLEY & COMPANY LIMITED Director 2009-02-01 CURRENT 2004-09-08 Dissolved 2017-02-14
DIEGO ERNESTO RICO IVYBRIDGE GP1 LIMITED Director 2009-02-01 CURRENT 2007-07-05 Converted / Closed
DIEGO ERNESTO RICO IVYBRIDGE GP2 LIMITED Director 2009-02-01 CURRENT 2007-07-05 Converted / Closed
DIEGO ERNESTO RICO BROOKHOUSE CAPITAL LIMITED Director 2009-02-01 CURRENT 2005-07-13 Active
DIEGO ERNESTO RICO DOLPHIN SQUARE LIMITED Director 2009-02-01 CURRENT 2006-01-10 Active
KASHIF ZAHID SHEIKH THE SHORE ESTATE MANAGEMENT COMPANY LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
KASHIF ZAHID SHEIKH VICTORIA HALL WEMBLEY LIMITED Director 2011-01-05 CURRENT 2010-11-23 Active
KASHIF ZAHID SHEIKH DOLPHIN SQUARE LIMITED Director 2006-03-22 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-20Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03Director's details changed for Diego Ernesto Rico on 2022-09-19
2022-10-03Director's details changed for Mr Kashif Zahid Sheikh on 2022-09-19
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CH01Director's details changed for Diego Ernesto Rico on 2022-09-19
2022-09-22PSC05Change of details for Westbrook Europe (London) Gp Limited as a person with significant control on 2022-02-01
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Berkeley Square House Berkeley Square London W1J 6DD
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Berkeley Square House Berkeley Square London W1J 6DD
2020-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0119/09/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 02/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 02/11/2011
2011-11-09AD03Register(s) moved to registered inspection location
2011-11-09AD02Register inspection address has been changed
2011-11-09CH03SECRETARY'S DETAILS CHNAGED FOR KASHIF ZAHID SHEIKH on 2011-11-02
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN
2009-04-24288aDIRECTOR APPOINTED DIEGO ERNESTO RICO
2008-10-29363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-14190LOCATION OF DEBENTURE REGISTER
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2006-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/06
2006-10-27363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-23RES13RO CHANGE 19/06/05
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2005-10-06363(288)DIRECTOR RESIGNED
2005-10-06363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-08288bSECRETARY RESIGNED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-01363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2005-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2005-03-01GAZ1FIRST GAZETTE
2004-07-13288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2003-12-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-01288bSECRETARY RESIGNED
2003-11-01288bDIRECTOR RESIGNED
2003-11-01288bSECRETARY RESIGNED
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WESTBROOK EUROPE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-01
Fines / Sanctions
No fines or sanctions have been issued against WESTBROOK EUROPE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTBROOK EUROPE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WESTBROOK EUROPE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBROOK EUROPE (LONDON) LIMITED
Trademarks
We have not found any records of WESTBROOK EUROPE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBROOK EUROPE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTBROOK EUROPE (LONDON) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WESTBROOK EUROPE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWESTBROOK EUROPE (LONDON) LIMITEDEvent Date2005-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBROOK EUROPE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTBROOK EUROPE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 2NU