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Company Information for

EAST WEST INVESTMENTS LLP

New Arch House, 57b Catherine Place, London, SW1E 6DY,
Company Registration Number
OC310876
Limited Liability Partnership
Active

Company Overview

About East West Investments Llp
EAST WEST INVESTMENTS LLP was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active". East West Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST WEST INVESTMENTS LLP
 
Legal Registered Office
New Arch House
57b Catherine Place
London
SW1E 6DY
Other companies in SW1E
 
Filing Information
Company Number OC310876
Company ID Number OC310876
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-19 05:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST WEST INVESTMENTS LLP
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Companies with same name EAST WEST INVESTMENTS LLP
The following companies were found which have the same name as EAST WEST INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
East West Investments LLC 2710 Thomes Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2005-06-28
EAST WEST INVESTMENTS, LLC 12650 W. 64th Avenue Arvada CO 80004 Delinquent Company formed on the 2007-11-14
EAST WEST INVESTMENTS LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2011-06-15
EAST WEST INVESTMENTS (STRADBROKE) PTY LTD QLD 4183 Active Company formed on the 2008-09-26
EAST WEST INVESTMENTS (VIC) PTY. LTD. VIC 3152 Active Company formed on the 1998-02-05
EAST WEST INVESTMENTS HOLDINGS PTY LTD Active Company formed on the 2005-12-28
EAST WEST INVESTMENTS PTY LTD WA 6000 Active Company formed on the 1989-04-18
EAST WEST INVESTMENTS, INC. 6500 HWY 17-92 FERN PARK FL 32730 Inactive Company formed on the 1987-02-02
EAST WEST INVESTMENTS, LLC 4444 N.W 92 WAY SUNRISE FL 33351 Inactive Company formed on the 2006-01-23
EAST WEST INVESTMENTS, INC. 901 NE 125TH STREET NO MIAMI FL 33161 Inactive Company formed on the 1982-03-23
EAST WEST INVESTMENTS, LLC 4270 Tamiami Trail East NAPLES FL 34112 Active Company formed on the 2012-05-02
EAST WEST INVESTMENTS CORPORATION PO BOX 19741 HOUSTON TX 77224 Active Company formed on the 2004-11-10
EAST WEST INVESTMENTS INC Delaware Unknown
EAST WEST INVESTMENTS INC Delaware Unknown
EAST WEST INVESTMENTS LLC Delaware Unknown
EAST WEST INVESTMENTS LLC Delaware Unknown
EAST WEST INVESTMENTS LLC Delaware Unknown
EAST WEST INVESTMENTS LLC Delaware Unknown
EAST WEST INVESTMENTS INC Delaware Unknown
EAST WEST INVESTMENTS LLC Georgia Unknown

Company Officers of EAST WEST INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
STANISLAV KOTOV
 Limited Liability Partnership (LLP) Designated Member 2006-06-01
DANIEL WHITEFIELD
 Limited Liability Partnership (LLP) Designated Member 2010-09-17
GRIGORY LEVINZON
 Limited Liability Partnership (LLP) Member 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
APTUS CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-01-07 2010-09-17
CENTURION HOLDING CORP
 Limited Liability Partnership (LLP) Designated Member 2005-06-01 2006-06-01
WHITEFIELD TRUST MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-01-07 2005-06-01

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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-27Application for strike off of limited liability partnership
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-10Confirmation statement with no updates made up to 2022-01-07
2022-02-10LLCS01Confirmation statement with no updates made up to 2022-01-07
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04LLCS01Confirmation statement with no updates made up to 2021-01-07
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08LLCS01Confirmation statement with no updates made up to 2020-01-07
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-17LLCS01Confirmation statement with no updates made up to 2019-01-07
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11LLCS01Confirmation statement with no updates made up to 2018-01-07
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LLCS01Confirmation statement with no updates made up to 2017-01-07
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LLAR01LLP Annual return made up to 2016-01-07
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LLAR01LLP Annual return made up to 2015-01-07
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LLAR01LLP Annual return made up to 2014-01-07
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17LLAR01LLP Annual return made up to 2013-01-07
2013-01-17LLCH01Change of partner details Mr. Stanislav Kotov on 2012-01-08
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08LLAR01LLP Annual return made up to 2012-01-07
2012-02-07LLCH01Change of partner details Grigory Levinzon on 2011-01-08
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31LLAR01LLP Annual return made up to 2011-01-07
2011-01-31LLTM01Limited liability partnership termination of member Aptus Capital Limited
2011-01-30LLCH01Change of partner details Grigory Levinzon on 2010-01-08
2011-01-30LLTM01Limited liability partnership termination of member Aptus Capital Limited
2011-01-30LLAP01LLP MEMBER APPOINTED MR. DANIEL WHITEFIELD
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02LLAR01ANNUAL RETURN MADE UP TO 07/01/10
2010-02-02LLAD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 26-28 HALLAM STREET 5TH FLOOR LONDON W1W 6NS
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22LLP363ANNUAL RETURN MADE UP TO 07/01/09
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-09363aANNUAL RETURN MADE UP TO 07/01/08
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-16288aNEW MEMBER APPOINTED
2007-03-16LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-02-10363aANNUAL RETURN MADE UP TO 07/01/07
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-10288bMEMBER RESIGNED
2006-07-10288aNEW MEMBER APPOINTED
2006-02-21288cMEMBER'S PARTICULARS CHANGED
2006-02-21363aANNUAL RETURN MADE UP TO 07/01/06
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ
2005-07-07288aNEW MEMBER APPOINTED
2005-07-07288bMEMBER RESIGNED
2005-01-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EAST WEST INVESTMENTS LLP 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 EAST WEST INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST WEST INVESTMENTS LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST WEST INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of EAST WEST INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EAST WEST INVESTMENTS LLP
Trademarks
We have not found any records of EAST WEST INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST WEST INVESTMENTS LLP. 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 (None Supplied) as EAST WEST INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST WEST INVESTMENTS LLP 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 EAST WEST INVESTMENTS LLP 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 EAST WEST INVESTMENTS LLP 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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