WEST LANCASHIRE INVESTMENTS LIMITED

Company summary

Company number: 00772962
Status: ACTIVE
Incorporated / age: 4 September 196363 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	15 Jul 1996		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
BROMILEY, Adrian Lawrence RESIGNED	Secretary		15 Jul 1996			17-19 Woodlands Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EP
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
HARDEN, Mark Stjohn RESIGNED	Secretary	09 Jul 1999	02 Dec 1999			12 The Park, St Albans, Hertfordshire, AL1 4RY
HUTCHINSON, Ian Graham RESIGNED	Secretary	15 Jul 1996	31 Jan 1997			15 Maybury Mews, Highgate, London, N6 5YT
INGHAM, Michael Harry Peter RESIGNED	Secretary	20 Jul 2001	03 Mar 2003			3 Lauriston Road, Wimbledon, London, SW19 4TJ
KOUKOU, Abe RESIGNED	Secretary	30 Mar 2000	24 May 2000			64 Melton Court, Old Brompton Road, London, SW7 3JH
PROCTER, William Kenneth RESIGNED	Secretary	01 Aug 1996	03 Sep 1996			16 Claverley Grove, Finchley, London, N3 2DH
RAPLEY, Ian RESIGNED	Secretary	19 Aug 2005	27 Dec 2012			28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
TAMOSIUS, Alwin Martin RESIGNED	Secretary	01 Feb 1997	04 Mar 1997			16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
THOMAS, Lesley Amanda RESIGNED	Secretary	22 May 2000	20 Jul 2001			27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
WOLFSON, Alan RESIGNED	Secretary	03 Mar 2003	29 Feb 2012			43 Lyndhurst Gardens, London, N3 1TA
WOLFSON, Alan RESIGNED	Secretary	13 Oct 1997	09 Jul 1999			10 Litchfield Way, London, NW11 6NJ
OP SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 2001	02 Jan 2003			18 Upper Grosvenor Street, London, W1K 7PW
BROMILEY, Adrian Lawrence RESIGNED	Director		15 Jul 1996	England	October 1940	17-19 Woodlands Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EP
CARLOWE, Richard Saul RESIGNED	Director	21 Oct 1999	14 Mar 2000	England	January 1966	73 Oak Tree Drive, London, N20 8QJ
DINGWALL, Bernard John RESIGNED	Director		15 Jul 1996	United Kingdom	August 1942	223 Whitegate Drive, Blackpool, FY3 9HW
HARDEN, Mark Stjohn RESIGNED	Director	28 Jul 1998	02 Dec 1999	England	September 1960	12 The Park, St Albans, Hertfordshire, AL1 4RY
LAWTON, Nicholas RESIGNED	Director	21 Oct 1999	17 Mar 2000		June 1962	2 Oakbury Road, London, SW6 2NL
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	10 Jun 2010	England	April 1960	The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
RAPLEY, Ian RESIGNED	Director	10 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB
SPIRO, Robin Myer RESIGNED	Director	19 May 1998	25 Aug 1999	England	February 1931	43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
SPIRO, Robin Myer RESIGNED	Director	16 Jul 1996	19 Mar 1998	England	February 1931	43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
TCHENGUIZ, Vincent Aziz RESIGNED	Director	16 Jul 1996	30 Jul 1999	United Kingdom	October 1956	3 Lees Place, Mayfair, London, W1K 6LH

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 15 Jul 1996
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

BROMILEY, Adrian Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1996
Address: 17-19 Woodlands Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EP

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 10 Jul 2019
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

HARDEN, Mark Stjohn RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 02 Dec 1999
Address: 12 The Park, St Albans, Hertfordshire, AL1 4RY

HUTCHINSON, Ian Graham RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 31 Jan 1997
Address: 15 Maybury Mews, Highgate, London, N6 5YT

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 03 Mar 2003
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

KOUKOU, Abe RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 24 May 2000
Address: 64 Melton Court, Old Brompton Road, London, SW7 3JH

PROCTER, William Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 03 Sep 1996
Address: 16 Claverley Grove, Finchley, London, N3 2DH

RAPLEY, Ian RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 27 Dec 2012
Address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB

TAMOSIUS, Alwin Martin RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 04 Mar 1997
Address: 16 Eleven Acre Rise, Loughton, Essex, IG10 1AN

THOMAS, Lesley Amanda RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 20 Jul 2001
Address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 29 Feb 2012
Address: 43 Lyndhurst Gardens, London, N3 1TA

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 09 Jul 1999
Address: 10 Litchfield Way, London, NW11 6NJ

OP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 02 Jan 2003
Address: 18 Upper Grosvenor Street, London, W1K 7PW

BROMILEY, Adrian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: England
Date of birth: October 1940
Address: 17-19 Woodlands Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EP

CARLOWE, Richard Saul RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: January 1966
Address: 73 Oak Tree Drive, London, N20 8QJ

DINGWALL, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 223 Whitegate Drive, Blackpool, FY3 9HW

HARDEN, Mark Stjohn RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 02 Dec 1999
Country of Residence: England
Date of birth: September 1960
Address: 12 The Park, St Albans, Hertfordshire, AL1 4RY

LAWTON, Nicholas RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 17 Mar 2000
Date of birth: June 1962
Address: 2 Oakbury Road, London, SW6 2NL

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 35, Park Lane, London, W1K 1RB

SPIRO, Robin Myer RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 25 Aug 1999
Country of Residence: England
Date of birth: February 1931
Address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR

SPIRO, Robin Myer RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: February 1931
Address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR

TCHENGUIZ, Vincent Aziz RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Lees Place, Mayfair, London, W1K 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1989	Satisfied
13 Jul 1988	Satisfied
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1985	Satisfied
11 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1982	Satisfied
16 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1982	Satisfied
08 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1982	Satisfied
23 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1982	Satisfied
23 Jan 1982	Satisfied
23 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1981	Satisfied
30 Jul 1981	Satisfied
15 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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