#0115 — Vendor record

FUZZY MATCH

Input name (from vendor list)

NEW WEST END COMPANY

Companies House match

THE NEW WEST END COMPANY

Company no. 04039488

View on Companies House → Search Companies House for "NEW WEST END COMPANY" → ← Back to vendor list

Registered office

3rd Floor, Heddon House

149-151 Regent Street

London

W1B 4JD

United Kingdom

Status: Active
Type: Private Limited Guarant Nsc Limited Exemption
Incorporated: 19 Jul 2000
SIC: 94110
Jurisdiction: England Wales

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Officers

Directors & secretaries

13 active · 22 resigned

Muloki, Seti

Secretary

Appointed: 2023-03-21

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Berendji, Sacha Mark

Director

Date of birth: Jan 1970
Nationality: British
Country of residence: England
Appointed: 2016-04-14

Correspondence address

5 Merchant Square, Paddington, 5 Merchant Square West

London

W2 1AS

England

5 Merchant Square, Paddington, 5 Merchant Square West, London, W2 1AS, England Street View ↗

Bhalla, Sandeep

Director

Date of birth: Apr 1973
Nationality: British
Country of residence: England
Appointed: 2025-02-13

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Bright, Amelia Mary

Director

Date of birth: Jul 1986
Nationality: British
Country of residence: England
Appointed: 2023-07-13

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Courtauld, Toby Augustine

Director

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-12-03

Correspondence address

33, Cavendish Square

London

W1G 0PW

33, Cavendish Square, London, W1G 0PW Street View ↗

Easter, Giles Robert

Director

Date of birth: May 1971
Nationality: British
Country of residence: England
Appointed: 2021-11-24

Correspondence address

27, Farm Street

London

W1J 5RH

England

27, Farm Street, London, W1J 5RH, England Street View ↗

Owen, Charles Matthew

Director

Date of birth: Apr 1979
Nationality: British
Country of residence: England
Appointed: 2022-05-25

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Patel, Jayesh

Director

Date of birth: Apr 1980
Nationality: British
Country of residence: England
Appointed: 2020-07-16

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Percetti, Olivier

Director

Date of birth: Jun 1974
Nationality: French
Country of residence: England
Appointed: 2025-06-24

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Romero, Manuel Criado

Director

Date of birth: Mar 1972
Nationality: Spanish
Country of residence: England
Appointed: 2015-10-29

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Simcock, Naomi

Director

Date of birth: May 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2026-03-18

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Wall, Meave

Director

Date of birth: Jan 1973
Nationality: Irish
Country of residence: England
Appointed: 2018-01-31

Correspondence address

3rd Floor, Heddon House, 149-151 Regent Street

London

W1B 4JD

United Kingdom

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom Street View ↗

Williams, Paul Malcolm

Director

Date of birth: Mar 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2021-11-24

Correspondence address

25, Savile Row

London

W1S 2ER

England

25, Savile Row, London, W1S 2ER, England Street View ↗

Corsi, Dee

Secretary Resigned 2023-03-21

Appointed: 2016-09-15

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Glass, Anna Caroline

Secretary Resigned 2016-09-14

Nationality: British
Appointed: 2005-06-09

Correspondence address

23, Kings Avenue

Chichester

West Sussex

PO19 8EA

23, Kings Avenue, Chichester, West Sussex, PO19 8EA Street View ↗

Sporle, Sydney Frederik

Secretary Resigned 2005-06-09

Nationality: British
Appointed: 2000-11-16

Correspondence address

Mill Cottage, Heathman Street

Nether Wallop

Stockbridge

Hampshire

SO20 8EW

United Kingdom

Mill Cottage, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, United Kingdom Street View ↗

Dws Secretaries Limited

Corporate Nominee Secretary Resigned 2000-11-16

Appointed: 2000-07-19

Correspondence address

5 Chancery Lane

London

WC2A 1LF

5 Chancery Lane, London, WC2A 1LF Street View ↗

Barry Purssell, Andrew David

Director Resigned 2009-09-03

Date of birth: Apr 1964
Nationality: British
Appointed: 2005-08-08

Correspondence address

2 Bernays Close

Stanmore

Middlesex

HA7 4BA

2 Bernays Close, Stanmore, Middlesex, HA7 4BA Street View ↗

Bax, William Robert

Director Resigned 2018-04-26

Date of birth: Aug 1978
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-04-26

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Bond, Anna Clare

Director Resigned 2020-07-15

Date of birth: May 1981
Nationality: British
Country of residence: United Kingdom
Appointed: 2018-07-17

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Burns, John David

Director Resigned 2018-10-03

Date of birth: May 1944
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-04-01

Correspondence address

Flat 3 33/36 Chester Square

London

SW1W 9HT

Flat 3 33/36 Chester Square, London, SW1W 9HT Street View ↗

Burns, John David

Director Resigned 2005-06-09

Date of birth: May 1944
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-11-16

Correspondence address

Flat 3 33/36 Chester Square

London

SW1W 9HT

Flat 3 33/36 Chester Square, London, SW1W 9HT Street View ↗

Caplan, Andrew Eliot

Director Resigned 2015-05-29

Date of birth: Nov 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-01-29

Correspondence address

1 Thane Road, Boots Uk

1 Thane Road

Nottingham

NG2 3AA

England

1 Thane Road, Boots Uk, 1 Thane Road, Nottingham, NG2 3AA, England Street View ↗

Clarke, Giles Andrew

Director Resigned 2013-11-07

Date of birth: Aug 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-12-09

Correspondence address

70, Grosvenor Street

London

W1K 3JP

United Kingdom

70, Grosvenor Street, London, W1K 3JP, United Kingdom Street View ↗

Collins, Jeremy David Marven

Director Resigned 2017-10-19

Date of birth: Mar 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-07-14

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Cooksey, James Richard Campbell

Director Resigned 2021-06-30

Date of birth: Aug 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-04-03

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Curtis, Sarah-jane

Director Resigned 2010-12-09

Date of birth: Jul 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-04-01

Correspondence address

26 Vallance Road

London

N22 7UB

26 Vallance Road, London, N22 7UB Street View ↗

Curtis, Sarah-jane

Director Resigned 2004-10-19

Date of birth: Jul 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-29

Correspondence address

26 Vallance Road

London

N22 7UB

26 Vallance Road, London, N22 7UB Street View ↗

Davis, Robert Jonathan, Cllr

Director Resigned 2006-11-09

Date of birth: Sep 1957
Nationality: British
Country of residence: England
Appointed: 2000-11-16

Correspondence address

8 Bentinck Street

London

W1U 2BJ

8 Bentinck Street, London, W1U 2BJ Street View ↗

Dillon, Malachy William

Director Resigned 2002-01-15

Date of birth: Sep 1950
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-11-16

Correspondence address

126 Chatsworth Road

London

NW2 5QU

126 Chatsworth Road, London, NW2 5QU Street View ↗

Doherty, Peter Anthony

Director Resigned 2009-02-20

Date of birth: Jan 1955
Nationality: British
Country of residence: England
Appointed: 2005-06-09

Correspondence address

79b Dorothy Road

London

SW11 2JJ

79b Dorothy Road, London, SW11 2JJ Street View ↗

Duffy, Hugh Brian

Director Resigned 2015-08-06

Date of birth: Jul 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-11-19

Correspondence address

Morley House, 320 Regent Street

London

W1B 3BE

Morley House, 320 Regent Street, London, W1B 3BE Street View ↗

Fahy, Enda

Director Resigned 2011-02-17

Date of birth: Aug 1981
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2008-08-21

Correspondence address

47 Sheringham, St. Johns Wood Park

London

NW8 6RA

47 Sheringham, St. Johns Wood Park, London, NW8 6RA Street View ↗

Feather, Robert

Director Resigned 2020-04-02

Date of birth: Oct 1967
Nationality: British
Country of residence: England
Appointed: 2018-07-17

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗

Fenwick, Adam

Director Resigned 2018-05-31

Date of birth: Oct 1960
Nationality: British
Country of residence: England
Appointed: 2017-10-19

Correspondence address

Heddon House, Regent Street

London

W1B 4JD

England

Heddon House, Regent Street, London, W1B 4JD, England Street View ↗