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LONDON WEST END PROPERTY LIMITED

Active
07509959·incorporated 2011-01-31

LONDON WEST END PROPERTY LIMITED is an active UK private limited company, incorporated on 31 January 2011 at Companies House (number 07509959; OpenRegistry canonical ID GB-07509959-london-west-end-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-31
Registered Address
1ST FLOOR - BALFOUR HOUSE, 741 HIGH ROAD FINCHLEY, LONDON, N12 0BP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON WEST END PROPERTY LIMITED has 1 person with significant control on file:

  • Mr Guido Minerva born 1966 resident in England, Italian national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Antonio Vernucci born 1980 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lorenzo Minerva born 1997 resident in England, Italian national. Notified 2017-04-30. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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