CITYWEST INVESTMENTS UK LIMITED

CITYWEST INVESTMENTS UK LIMITED is an active private limited company, incorporated on 23 January 2003. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bridge Street, Pinner. The company's accounts were last made up to 31 July 2022, are next due on 29 April 2024, and fall under the accounts category: Small. CITYWEST INVESTMENTS UK LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR WESTBURY HOUSE
Address Line 2	23-25 BRIDGE STREET
Post Town	PINNER
County	MIDDLESEX
Country	ENGLAND
Postcode	HA5 3HR

Accounts

Accounting Reference Date	29^th July
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CITYWEST INVESTMENTS UK LIMITED

Directors

(The company's officers)

MR TOMASZ MAREK LEPSKY

(~54 year old British national)

4 PLEDGES YARD 63 FALKLAND ROAD, DORKING, SURREY, RH4 3AD, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/01/2003

MR BHARAT CHUNILAL SODHA

(~64 year old British national)

EAGLES LODGE, PARK DRIVE, HARROW WEALD, HARROW, MIDDLESEX, HA3 6RN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2003

MR TOMASZ MAREK LEPSKY

(~54 year old Polish national)

4 PLEDGES YARD FALKLAND ROAD, DORKING, SURREY, RH4 3AD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/01/2003

MR TOMASZ MAREK LEPSKY

(~54 year old Polish national)

4 PLEDGES YARD FALKLAND ROAD, DORKING, SURREY, RH4 3AD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/01/2003

Shareholders

(Persons of Significant Control)

Mr Tomasz Lepsky

(~54 year old British national)

3rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

Owns between 25% and 50% of the shares.

Notified on 23/01/2017

Connections

(Shared officers)

ANBE PROPERTY MANAGEMENT LIMITED

MR TOMASZ MAREK LEPSKY

BALQUHIDDER CARE LIMITED

MR BHARAT CHUNILAL SODHA

BARON HEALTHCARE (DALKEITH) LIMITED

MR BHARAT CHUNILAL SODHA

BARON HEALTHCARE (SALTCOATS) LIMITED

MR BHARAT CHUNILAL SODHA

GJP ALEXANDRIA LIMITED

MR BHARAT CHUNILAL SODHA

H & H CARE HOMES LIMITED

MR BHARAT CHUNILAL SODHA

H&H CARE HOME INVESTMENTS LIMITED

MR BHARAT CHUNILAL SODHA

HANDSALE LIMITED

MR BHARAT CHUNILAL SODHA

HANDSALE PRIESTY FIELDS LIMITED

MR BHARAT CHUNILAL SODHA

KARPETA LEPSKY LIMITED

MR TOMASZ MAREK LEPSKY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)