WEST CENTRAL INVESTMENTS LIMITED

WEST CENTRAL INVESTMENTS LIMITED is an active private limited company, incorporated on 19 April 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Montague Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. WEST CENTRAL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	29A MONTAGUE STREET
Post Town	LONDON
Postcode	WC1B 5BL

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WEST CENTRAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR SIMON RICHARD ELMER

(~59 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MR PAUL VERE LINDON

(~61 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, ENGLAND

Current Director
Gives occupation as LAND AGENT
Usually resident in UNITED KINGDOM

Appointed on 26/09/2014

THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

(~62 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2014

MR ANDREW THOMAS TAYLOR

29A MONTAGUE STREET, LONDON, WC1B 5BL

Current Secretary

Appointed on 12/12/2023

Shareholders

(Persons of Significant Control)

Mr Edmond Conolly Mahony

(~63 year old Irish national)

29a, Montague Street, London, WC1B 5BL

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEDFORD ESTATES BLOOMSBURY LIMITED

MR SIMON RICHARD ELMER

BEDFORD ESTATES NOMINEES LIMITED

MR SIMON RICHARD ELMER
MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

BEDFORD ESTATES SETTLEMENT LONDON LIMITED

MR SIMON RICHARD ELMER
MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

CHELSEA WHARF MANAGEMENT COMPANY LIMITED

MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

LONDON ESTATE NOMINEES LIMITED

MR SIMON RICHARD ELMER

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)