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Home > England & Wales Companies > WESTERN AMERICA LIMITED
Company Information for

WESTERN AMERICA LIMITED

2 BABMAES STREET, LONDON, SW1Y 6HD,
Company Registration Number
09797909
Private Limited Company
Active

Company Overview

About Western America Ltd
WESTERN AMERICA LIMITED was founded on 2015-09-28 and has its registered office in London. The organisation's status is listed as "Active". Western America Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTERN AMERICA LIMITED
 
Legal Registered Office
2 BABMAES STREET
LONDON
SW1Y 6HD
 
Filing Information
Company Number 09797909
Company ID Number 09797909
Date formed 2015-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:01:06
Primary Source:Companies House
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Companies with same name WESTERN AMERICA LIMITED
The following companies were found which have the same name as WESTERN AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTERN AMERICA FINANCE N V F MURPHY (COMMODITIES) LTD EUROPE HOUSE WORLD TRADE CENTRE LONDON E1 Active Company formed on the 1986-05-28
WESTERN AMERICAN INDUSTRIES, LLC 2716 BAILEY AVE Erie BUFFALO NY 14215 Active Company formed on the 2001-12-28
Western American Business Group, LLC 13337 Cherry Circle Thornton CO 80241 Good Standing Company formed on the 2009-12-02
WESTERN AMERICAN DRILLING, INC. 96197 E HWY 40 CRAIG CO 81625 Voluntarily Dissolved Company formed on the 1983-04-25
WESTERN AMERICAN GLASS ENTERPRISES, INC. 14710 SE LEE AVE MILWAUKIE OR 97267 Active Company formed on the 1998-05-05
WESTERN AMERICAN SUPER PRECISE INSTRUMENTS LLC 15697 SW WINTERGREEN ST TIGARD OR 97223 Active Company formed on the 2014-05-20
WESTERN AMERICAN CONSTRUCTION LLC 38197 TRIMBLE LN SANDY OR 97055 Active Company formed on the 2014-06-26
WESTERN AMERICA EXPRESS, LLC 11082 SE CAUSEY CIRCLE HAPPY VALLEY OR 97086 Active Company formed on the 2015-01-14
Western American Development Co. 14597 Hwy 287 PO Box 400 Fort Washakie WY 82514 Active Company formed on the 1969-07-24
Western American Insurance Company, Inc. c/o Richard Rideout 314 E 21st St Cheyenne WY 82001 Active Company formed on the 1988-11-10
Western American Resources, LLC 555 17th Street #1400 Denver Colorado 80202 Active Company formed on the 2009-07-07
WESTERN AMERICAN RETAIL, INC. 1201 PACIFIC AVE STE 1400 TACOMA WA 984024322 Dissolved Company formed on the 2000-10-17
WESTERN AMERICA SERVICES LLC 7843 289TH PL SE ISSAQUAH WA 98027 Dissolved Company formed on the 2003-09-02
WESTERN AMERICA LLC 90 NW DOGWOOD ST STE 102 ISSAQUAH WA 980270000 Dissolved Company formed on the 2003-09-02
WESTERN AMERICA EQUITIES LLC 90 NW DOGWOOD ST STE 102 ISSAQUAH WA 980270000 Dissolved Company formed on the 2003-09-02
WESTERN AMERICA COMMERCIAL LLC 90 NW DOGWOOD ST STE 102 ISSAQUAH WA 980270000 Dissolved Company formed on the 2003-09-02
WESTERN AMERICAN TRANSPORT LLC 6625 S 190TH ST B 106 KENT WA 98032 Dissolved Company formed on the 2005-07-05
WESTERN AMERICA BROKERAGE LLC 90 NW DOGWOOD ST STE 102 ISSAQUAH WA 98027 Dissolved Company formed on the 2005-11-08
WESTERN AMERICAN EXPLORATION CO. ONE BELLEVIEW WAY LITTLETON CO 80121 Administratively Dissolved Company formed on the 1980-07-15
WESTERN AMERICAN INDIAN CHAMBER 1900 WAZEE STREET STE 100 DENVER CO 80202 Delinquent Company formed on the 1989-07-27

Company Officers of WESTERN AMERICA LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN CANE
 Company Secretary 2017-08-31
RUPERT JAMES CLARKE
 Director 2016-01-01
JOHN AULD MACTAGGART
 Director 2018-03-12
PHILIP AULD MACTAGGART
 Director 2016-01-01
IVAYLO VOLODIEV NINOV
 Director 2017-05-15
ROBERT HENRY HALDANE PETO
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN AULD MACTAGGART
 Director 2015-09-28 2018-02-02
RICHARD PAUL MELLISH
 Company Secretary 2015-09-28 2017-08-31
ROBERT ARTHUR NADLER
 Director 2015-09-28 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES CLARKE FIRST BASE BCR LIMITED Director 2018-03-29 CURRENT 2015-04-13 Active - Proposal to Strike off
RUPERT JAMES CLARKE MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUPERT JAMES CLARKE WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RUPERT JAMES CLARKE SWALLOWFIELD HAYES LIMITED Director 2014-04-07 CURRENT 2013-07-15 Active - Proposal to Strike off
RUPERT JAMES CLARKE MILLIGAN HOLDINGS LIMITED Director 2013-08-02 CURRENT 2010-12-03 Active
RUPERT JAMES CLARKE FIRST BASE LIMITED Director 2012-10-18 CURRENT 2002-09-20 Active
RUPERT JAMES CLARKE KILLIESER CORPORATE CONSULTING LTD Director 2012-08-31 CURRENT 2012-08-31 Active
RUPERT JAMES CLARKE WESTERN HERITABLE (STAR) LIMITED Director 1996-05-22 CURRENT 1988-05-09 Active
JOHN AULD MACTAGGART BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOHN AULD MACTAGGART MACTAGGART HOTEL HOLDINGS LIMITED Director 2018-03-12 CURRENT 2015-09-03 Active
PHILIP AULD MACTAGGART MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
PHILIP AULD MACTAGGART WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
PHILIP AULD MACTAGGART MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
PHILIP AULD MACTAGGART MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
IVAYLO VOLODIEV NINOV WESTERN HERITABLE LIMITED Director 2017-05-15 CURRENT 2015-09-03 Active
IVAYLO VOLODIEV NINOV MACTAGGART HERITABLE LIMITED Director 2017-05-15 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO GTAM APEX (NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO GTAM APEX (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 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
2024-10-10CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10APPOINTMENT TERMINATED, DIRECTOR IVAYLO VOLODIEV NINOV
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AULD MACTAGGART
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-26Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-14
2022-10-12CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12AP01DIRECTOR APPOINTED SIR JOHN AULD MACTAGGART
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-04AP03Appointment of Mr William John Cane as company secretary on 2017-08-31
2017-09-04TM02Termination of appointment of Richard Paul Mellish on 2017-08-31
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-15AP01DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AD04Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD
2016-05-17AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2016-01-12AP01DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2016-01-12AP01DIRECTOR APPOINTED PHILIP AULD MACTAGGART
2015-12-09AD02SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM
2015-12-09AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2015-12-09AD02SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM
2015-12-09AD02SAIL ADDRESS CREATED
2015-12-08AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTERN AMERICA 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 WESTERN AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERN AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of WESTERN AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN AMERICA LIMITED
Trademarks
We have not found any records of WESTERN AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN AMERICA 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 (68100 - Buying and selling of own real estate) as WESTERN AMERICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERN AMERICA 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 WESTERN AMERICA 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 WESTERN AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 6HD