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

WESTBROOK EUROPE (LONDON) GP LIMITED

FIFTH FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
07109943
Private Limited Company
Active

Company Overview

About Westbrook Europe (london) Gp Ltd
WESTBROOK EUROPE (LONDON) GP LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active". Westbrook Europe (london) Gp 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) GP LIMITED
 
Legal Registered Office
FIFTH FLOOR, 60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1J
 
Filing Information
Company Number 07109943
Company ID Number 07109943
Date formed 2009-12-21
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 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB100159667  
Last Datalog update: 2024-02-05 06:45:58
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) GP LIMITED
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Company Officers of WESTBROOK EUROPE (LONDON) GP LIMITED

Current Directors
Officer Role Date Appointed
KASHIF ZAHID SHEIKH
 Company Secretary 2010-10-20
DIEGO ERNESTO RICO
 Director 2010-10-20
KASHIF ZAHID SHEIKH
 Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSEC LIMITED
 Nominated Secretary 2009-12-21 2010-10-20
ALEXANDER HEWITT
 Director 2009-12-21 2010-10-20
TRUSEC LIMITED
 Nominated Director 2009-12-21 2010-10-20
NICOLE FRANCES MONIR
 Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIEGO ERNESTO RICO VICTORIA HALL WEMBLEY LIMITED Director 2011-01-05 CURRENT 2010-11-23 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
DIEGO ERNESTO RICO WESTBROOK EUROPE (LONDON) LIMITED Director 2009-02-01 CURRENT 2003-09-19 Active
KASHIF ZAHID SHEIKH CREAM NOMINEES (NO. 3) LIMITED Director 2014-10-09 CURRENT 2005-02-14 Active - Proposal to Strike off
KASHIF ZAHID SHEIKH AMOS BARBER (EMS) LIMITED Director 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
KASHIF ZAHID SHEIKH PETER WOODLEY & COMPANY LIMITED Director 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
KASHIF ZAHID SHEIKH REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Director 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
KASHIF ZAHID SHEIKH RESBROOK GENERAL PARTNER LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
KASHIF ZAHID SHEIKH PROCESSION HOUSE GENERAL PARTNER LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
KASHIF ZAHID SHEIKH BROOKHOUSE CAPITAL LIMITED Director 2005-07-13 CURRENT 2005-07-13 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
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR
2023-01-18Director's details changed for Kashif Zahid Sheikh on 2022-10-03
2023-01-18Director's details changed for Diego Ernesto Rico on 2022-10-03
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/22, 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
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-09CH01Director's details changed for Kashif Zahid Sheikh on 2018-12-21
2019-01-09PSC04Change of details for Paul David Kaziloinis as a person with significant control on 2018-12-21
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-11AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR KASHIF ZAHID SHEIKH on 2011-12-20
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 20/12/2011
2012-01-20AD03Register(s) moved to registered inspection location
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 20/12/2011
2012-01-20AD02Register inspection address has been changed
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07AR0121/12/10 FULL LIST
2010-12-07SH0101/12/10 STATEMENT OF CAPITAL GBP 100000
2010-10-22AP03SECRETARY APPOINTED KASHIF ZAHID SHEIKH
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEWITT
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2010-10-22AP01DIRECTOR APPOINTED KASHIF ZAHID SHEIKH
2010-10-22AP01DIRECTOR APPOINTED DIEGO ERNESTO RICO
2010-10-22SH0120/10/10 STATEMENT OF CAPITAL GBP 1000
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR
2009-12-23AP01DIRECTOR APPOINTED ALEXANDER HEWITT
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTBROOK EUROPE (LONDON) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTBROOK EUROPE (LONDON) GP 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) GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WESTBROOK EUROPE (LONDON) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBROOK EUROPE (LONDON) GP LIMITED
Trademarks
We have not found any records of WESTBROOK EUROPE (LONDON) GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBROOK EUROPE (LONDON) GP 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 (82990 - Other business support service activities n.e.c.) as WESTBROOK EUROPE (LONDON) GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WESTBROOK EUROPE (LONDON) GP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBROOK EUROPE (LONDON) GP 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) GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 2NU