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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLORÉ LOGISTICS UK LTD HEATHROW UNITED KINGDOM Active FULL 52290 - Other transportation support activities
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THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ECOFIN ADVISORS LIMITED Active FULL 66300 - Fund management activities
BALTIMORE CAPITAL PLC LONDON Dissolved... GROUP 7020 - Letting of own property
GOLDCROWN GROUP LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LONGSBOROUGH LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
GUILDMARK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDCROWN PROPERTY ASSETS LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
WASHBROOK LIMITED HUNGERFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVERTON LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUMBRAE LIMITED HUNGERFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GOLDCROWN PROPERTY SERVICES LIMITED LONDON Dissolved... 68310 - Real estate agencies
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
GOLDCROWN ASSET MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
TINOPOLIS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
89-93 EATON PLACE (RTM) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

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