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West Ealing Projects Limited
11345275
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 03/05/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Andrew Robert Heller
director · Since 03/05/2018
INVESTMENT MINING
BRITISH · ENGLAND · Age 57
Also on 57 other boards
Mr John Alexander Heller
director · Since 03/05/2018
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
Mr Jonathan Mintz
director · Since 11/02/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
Persons with Significant Control
Bisichi Public Limited Company
25–50% shares
25–50% votes
12, Little Portland Street, London, W1W 8BJ
Reg: 00112155 · Companies House · Public Limited Company (Listed)
Notified 03/05/2018
Lap Ocean Holdings Limited
25–50% shares
25–50% votes
12, Little Portland Street, London, W1W 8BJ
Reg: 05614758 · Companies House · Limited By Shares
Notified 03/05/2018
Charges1 outstanding
Charge
outstanding
PARAGON DEVELOPMENT FINANCE LIMITED
Created 02/10/2018Registered 03/10/2018