WEBSTER INVESTMENT COMPANY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02985263
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 November 199431 years
Registered office: 20 Enterprise Way, Apartment 303, London, London, SW18 1SA, United Kingdom
Accounts due: 31 August 2025
Confirmation statement due: 10 July 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:40 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
20 Enterprise Way, Apartment 303, London, London, SW18 1SA, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
CLEARSENSE LIMITED
EUROMAGNET FASHIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORDONARO, Raimondo ACTIVE	Director	20 Aug 2024		Italy	April 1983	10, Via C Marchesi, Catania, 95030, Italy
ANASTASIA SECRETARIAT SERVICES LTD RESIGNED	Secretary	04 Apr 2015	04 Apr 2015			Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, United Kingdom
F.& C. CONSULTING & FINANCE LTD RESIGNED	Secretary	08 Mar 2018	05 Feb 2021			24 Ireton House, 3 Stamford Square, London, SW15 2BG, England
FOCUS SECRETARIES LIMITED RESIGNED	Secretary	29 Apr 2005	02 Feb 2009			15 Stratton Street, London, W1J 8LQ
ICOFIN SECRETARIES LIMITED RESIGNED	Secretary	11 Nov 1997	05 May 2000			7 Lanark Square, London, E14 9RE
MILLER & CO. SECRETARIES LIMITED RESIGNED	Secretary	09 Oct 2014	27 Oct 2014			5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
P & T SECRETARIES LIMITED RESIGNED	Secretary	05 May 2000	29 Apr 2005			4th Floor, 22 Buckingham Gate, London, SW1E 6LB
PIONEER SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Nov 2012	14 Mar 2014			62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom
PIONEER SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Nov 2011	14 Mar 2014			62, Priory Road, Romford, Essex, RM3 9AP, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Nov 1994	31 Oct 1997			788-790 Finchley Road, London, NW11 7TJ
BORDONARO, Gaetano RESIGNED	Director	10 Sep 2019	20 Aug 2024	England	September 1949	20, Enterprise Way, Apartment 303, London, London, SW18 1SA, United Kingdom
BORDONARO, Gaetano RESIGNED	Director	04 Apr 2019	20 Jul 2019	England	September 1949	36, Cherry Close, London, NW9 5FS, England
BORDONARO, Raimondo Salvatore Maria RESIGNED	Director	06 Apr 2020	15 Apr 2020	England	April 1983	405, 1 Eastfields Avenue, London, SW18 1FQ, England
BORDONARO, Raimondo Salvatore Maria, Mr. RESIGNED	Director	07 Oct 2014	10 Jan 2019	England	April 1983	30, Willesden Lane, London, NW6 7ST, England
COLELLA, Angelo RESIGNED	Director	10 Jan 2019	05 Feb 2021	England	March 1975	Flat 24, Ireton House, 3 Stamford Square, London, SW15 2BG, England
DANESE, Mario RESIGNED	Director	14 Mar 2014	27 Oct 2014	England	September 1953	601 International House, 223 Regent Street, London, W1B 2QD, England
DWEN, Michael Patrick RESIGNED	Director	05 May 2000	06 Dec 2004		February 1949	Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
HESTER, Jesse Grant RESIGNED	Director	05 May 2000	29 Apr 2005	United Arab Emirates	August 1976	Flat 5111, Golden Sands 5, P O Box 500462, Dubai
HULME, Douglas James Morley RESIGNED	Director	02 Feb 2012	12 Nov 2012	Guernsey	October 1943	Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, GY1 1ZU, Channel Islands
KAOUKIS, Nikolaos, Mr. RESIGNED	Director	07 Oct 2014	12 Oct 2017	Greece	November 1948	43 Fulham High Street, Fulham High Street, London, SW6 3JJ, England
O'TOOLE, Marea Jean RESIGNED	Director	28 Sep 2010	01 Aug 2011	U.A.E	May 1972	Flat No. 5, Residence Tanzi, Racket Road, Grand Baie, GPO BOX 244, Mauritius
REILLY, Susan Tanya Lisette RESIGNED	Director	12 Nov 2012	14 Mar 2014	England	September 1979	1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom
REILLY, Susan Tanya Lisette RESIGNED	Director	12 Nov 2011	14 Mar 2014	England	September 1979	1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, England
THOM, Nicholas Henry RESIGNED	Director	01 Aug 2011	02 Feb 2012	Mauritius	May 1954	Royal Road, B4, Res. Ilot, GRAND BAIE, Mauritius
ALO SERVICES LIMITED RESIGNED	Director	11 Nov 1997	05 May 2000			PO BOX 3174, Road Town, Tortola, FOREIGN, British Virgin Islands
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	01 Nov 1994	31 Oct 1997			788-790 Finchley Road, London, NW11 7TJ
GLOBSERVICES LIMITED RESIGNED	Director	29 Apr 2005	02 Feb 2012			34, South Molton Street, Mayfair, London, W1K 5RG, United Kingdom
PIONEER DIRECTORS LIMITED RESIGNED	Director	12 Nov 2012	14 Mar 2014			62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom
PIONEER DIRECTORS LIMITED RESIGNED	Director	12 Nov 2011	14 Mar 2014			62, Priory Road, Romford, Essex, RM3 9AP, England
WOODFORD DIRECTORS LTD RESIGNED	Director	02 Feb 2012	12 Nov 2012			3, The Shrubberies, George Lane South Woodford, London, E18 1BG, United Kingdom

BORDONARO, Raimondo ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: Italy
Date of birth: April 1983
Address: 10, Via C Marchesi, Catania, 95030, Italy

ANASTASIA SECRETARIAT SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 04 Apr 2015
Resigned on: 04 Apr 2015
Address: Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, United Kingdom

F.& C. CONSULTING & FINANCE LTD RESIGNED
Role: Secretary
Appointed on: 08 Mar 2018
Resigned on: 05 Feb 2021
Address: 24 Ireton House, 3 Stamford Square, London, SW15 2BG, England

FOCUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 02 Feb 2009
Address: 15 Stratton Street, London, W1J 8LQ

ICOFIN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 05 May 2000
Address: 7 Lanark Square, London, E14 9RE

MILLER & CO. SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 27 Oct 2014
Address: 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

P & T SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 29 Apr 2005
Address: 4th Floor, 22 Buckingham Gate, London, SW1E 6LB

PIONEER SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2012
Resigned on: 14 Mar 2014
Address: 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

PIONEER SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2011
Resigned on: 14 Mar 2014
Address: 62, Priory Road, Romford, Essex, RM3 9AP, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

BORDONARO, Gaetano RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: September 1949
Address: 20, Enterprise Way, Apartment 303, London, London, SW18 1SA, United Kingdom

BORDONARO, Gaetano RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 20 Jul 2019
Country of Residence: England
Date of birth: September 1949
Address: 36, Cherry Close, London, NW9 5FS, England

BORDONARO, Raimondo Salvatore Maria RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: April 1983
Address: 405, 1 Eastfields Avenue, London, SW18 1FQ, England

BORDONARO, Raimondo Salvatore Maria, Mr. RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: April 1983
Address: 30, Willesden Lane, London, NW6 7ST, England

COLELLA, Angelo RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: March 1975
Address: Flat 24, Ireton House, 3 Stamford Square, London, SW15 2BG, England

DANESE, Mario RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 27 Oct 2014
Country of Residence: England
Date of birth: September 1953
Address: 601 International House, 223 Regent Street, London, W1B 2QD, England

DWEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 06 Dec 2004
Date of birth: February 1949
Address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E

HESTER, Jesse Grant RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 29 Apr 2005
Country of Residence: United Arab Emirates
Date of birth: August 1976
Address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai

HULME, Douglas James Morley RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 12 Nov 2012
Country of Residence: Guernsey
Date of birth: October 1943
Address: Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, GY1 1ZU, Channel Islands

KAOUKIS, Nikolaos, Mr. RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 12 Oct 2017
Country of Residence: Greece
Date of birth: November 1948
Address: 43 Fulham High Street, Fulham High Street, London, SW6 3JJ, England

O'TOOLE, Marea Jean RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 01 Aug 2011
Country of Residence: U.A.E
Date of birth: May 1972
Address: Flat No. 5, Residence Tanzi, Racket Road, Grand Baie, GPO BOX 244, Mauritius

REILLY, Susan Tanya Lisette RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: September 1979
Address: 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

REILLY, Susan Tanya Lisette RESIGNED
Role: Director
Appointed on: 12 Nov 2011
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: September 1979
Address: 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, England

THOM, Nicholas Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 02 Feb 2012
Country of Residence: Mauritius
Date of birth: May 1954
Address: Royal Road, B4, Res. Ilot, GRAND BAIE, Mauritius

ALO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 05 May 2000
Address: PO BOX 3174, Road Town, Tortola, FOREIGN, British Virgin Islands

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

GLOBSERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 02 Feb 2012
Address: 34, South Molton Street, Mayfair, London, W1K 5RG, United Kingdom

PIONEER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 14 Mar 2014
Address: 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

PIONEER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 2011
Resigned on: 14 Mar 2014
Address: 62, Priory Road, Romford, Essex, RM3 9AP, England

WOODFORD DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 12 Nov 2012
Address: 3, The Shrubberies, George Lane South Woodford, London, E18 1BG, United Kingdom

Filing history

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