WEST END COMMERCIAL PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Malik Ishmuratov
Born in April 1971
Individual (5 offsprings)
Person with significant control
2016-10-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Baldino, Giovanni
Director born in August 1969
Individual (2 offsprings)
Officer
2013-12-19 ~ dissolved
OF - Director → CIF 0

Ceased 15

1
Sherring, Peter James
Individual
Officer
2001-10-06 ~ 2003-05-15
OF - Secretary → CIF 0
2
Kimber, Ann-marie
Secretary/Pa
Individual
Officer
1997-03-07 ~ 2001-10-06
OF - Secretary → CIF 0
3
Jackson, Andrew Readstone
Individual
Officer
1996-10-17 ~ 1997-03-07
OF - Secretary → CIF 0
4
Forster, Anthony John Byron
Individual
Officer
2011-01-26 ~ 2012-12-27
OF - Secretary → CIF 0
5
Leggett, Ian Geoffrey Harvey
Chartered Accountant born in March 1955
Individual (23 offsprings)
Officer
2005-03-28 ~ 2006-04-15
OF - Director → CIF 0
6
Robinson, Nicholas Roger John
Individual (2 offsprings)
Officer
2006-09-04 ~ 2011-01-26
OF - Secretary → CIF 0
7
Kim, Sergey
Director born in October 1977
Individual (4 offsprings)
Officer
2015-11-20 ~ 2016-09-30
OF - Director → CIF 0
8
Nixon, Michael Homewood
Individual
Officer
1996-10-03 ~ 1996-10-17
OF - Secretary → CIF 0
9
Pike, Andrew Philip
Solicitor born in November 1956
Individual (10 offsprings)
Officer
2011-03-18 ~ 2013-01-31
OF - Director → CIF 0
10
Gould, Nicholas Andrew
Private Investor born in November 1969
Individual (17 offsprings)
Officer
2006-04-10 ~ 2009-05-01
OF - Director → CIF 0
Gould, Nicholas Andrew
Director born in November 1969
Individual (17 offsprings)
2009-05-14 ~ 2012-12-27
OF - Director → CIF 0
11
Jones, Claire Ilma
Director born in January 1945
Individual
Officer
~ 1996-10-03
OF - Director → CIF 0
12
Price, Robert John
Manager born in April 1942
Individual
Officer
~ 2005-03-28
OF - Director → CIF 0
Price, Robert John
Individual
Officer
~ 1996-10-03
OF - Secretary → CIF 0
13
Carty, Patrick Connor
Builder born in March 1968
Individual (4 offsprings)
Officer
2009-06-03 ~ 2009-12-18
OF - Director → CIF 0
14
Nevard, Christopher John
Director born in May 1954
Individual
Officer
2013-01-22 ~ 2013-12-19
OF - Director → CIF 0
15
Van Wyk, Waldo
Individual
Officer
2003-05-15 ~ 2006-08-01
OF - Secretary → CIF 0

Company in focus

Previous name

MIRANDA LEISURE LIMITED - 2009-06-24

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

109,897 GBP2015-12-31

271,084 GBP2014-12-31

Fixed Assets

109,897 GBP2015-12-31

271,084 GBP2014-12-31

Inventory/Stocks

82,192 GBP2015-12-31

91,294 GBP2014-12-31

Debtors

99,273 GBP2015-12-31

139,413 GBP2014-12-31

Cash at bank and in hand

4,764 GBP2015-12-31

25,458 GBP2014-12-31

Current Assets

186,229 GBP2015-12-31

256,165 GBP2014-12-31

Current liabilities

-2,010,502 GBP2015-12-31

-1,777,274 GBP2014-12-31

Net Current Assets/Liabilities

-1,824,273 GBP2015-12-31

-1,521,109 GBP2014-12-31

Total Assets Less Current Liabilities

-1,714,376 GBP2015-12-31

-1,250,025 GBP2014-12-31

Net assets/liabilities including pension asset/liability

-1,714,376 GBP2015-12-31

-1,250,025 GBP2014-12-31

Called-up share capital

10,000 GBP2015-12-31

10,000 GBP2014-12-31

Retained earnings

-1,724,376 GBP2015-12-31

-1,260,025 GBP2014-12-31

Shareholder's fund

-1,714,376 GBP2015-12-31

-1,250,025 GBP2014-12-31

Cost/valuation of tangible fixed assets

812,953 GBP2015-12-31

813,653 GBP2014-12-31

Tangible fixed assets - Disposals

-700 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

703,056 GBP2015-12-31

542,569 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

160,487 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

250 shares2015-12-31

Par Value of Share

Class 1 ordinary share

10 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

2,500 GBP2015-12-31

2,500 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

750 shares2015-12-31

Par Value of Share

Class 2 ordinary share

10 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 2 ordinary share

7,500 GBP2015-12-31

7,500 GBP2014-12-31

WEST END COMMERCIAL PROPERTIES LIMITED
Info
MIRANDA LEISURE LIMITED - 2009-06-24
Registered number 01965991
Palladium House, 1-4 Argyll Street, London W1F 7LD
PRIVATE LIMITED COMPANY incorporated on 1985-11-27 and dissolved on 2021-11-23 (35 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.