WESTHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTHOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTHOUSE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161499.
WESTHOUSE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161499.
WESTHOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Director | 1999-10-18 | CURRENT |
CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Secretary | 2000-05-24 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-19 UNTIL 1996-03-07 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-19 UNTIL 1996-03-07 | RESIGNED | ||
JOHN STANISLAS ALBERT RADZIWILL | Aug 1947 | British | Director | 2000-05-24 UNTIL 2019-04-10 | RESIGNED |
MR GRAHAM FREEMAN NUTTER | Oct 1947 | British | Director | 1996-03-07 UNTIL 1998-12-29 | RESIGNED |
NEIL FARQUHARSON CHAPMAN-BLENCH | May 1961 | British | Director | 1996-03-07 UNTIL 2000-04-18 | RESIGNED |
JOHN ANTHONY MCGUIRE | Jul 1945 | British | Secretary | 1998-12-29 UNTIL 2000-05-24 | RESIGNED |
NEIL FARQUHARSON CHAPMAN-BLENCH | May 1961 | British | Secretary | 1996-03-07 UNTIL 1998-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldcrown Group Ltd | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WESTHOUSE LIMITED | 2018-07-03 | 30-06-2018 | £98,465 equity |
Micro-entity Accounts - WESTHOUSE LIMITED | 2017-10-26 | 30-06-2017 | £98,465 equity |
Micro-entity Accounts - WESTHOUSE LIMITED | 2016-11-11 | 30-06-2016 | £98,465 equity |
Abbreviated Company Accounts - WESTHOUSE LIMITED | 2016-03-24 | 30-06-2015 | £98,465 equity |
WESTHOUSE LIMITED Accounts filed on 30-06-2014 | 2015-03-25 | 30-06-2014 | £98,465 equity |