WESTBAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBAY PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTBAY PROPERTIES LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WESTBAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

102 FULHAM PALACE ROAD
LONDON
W6 9PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWYN ANTHONY Aug 1956 British Secretary 1997-06-19 CURRENT
MR CHARLES EDWYN ANTHONY Aug 1956 British Director 1997-06-19 CURRENT
MS VICTORIA ANTHONY DANIELL Sep 1953 British Director 1997-06-19 UNTIL 2007-06-24 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-06-19 RESIGNED
DAVID NEVILLE AVERILL DANIELL Sep 1948 British Director 1997-06-19 UNTIL 2009-02-26 RESIGNED
MARY BRITTAIN Sep 1951 British Director 1997-06-19 UNTIL 2016-06-10 RESIGNED
JOAN NELLIE ANTHONY Nov 1921 British Director 1997-06-19 UNTIL 2015-01-09 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-06-11 UNTIL 1997-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Brittain 2016-09-12 - 2023-02-09 9/1951 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Edwyn Anthony 2016-09-12 8/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Victoria Anthony Daniell 2016-09-12 9/1953 Chew Magna   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Victoria Anthony Daniell (Executor Of Joan Nellie Anthony) 2016-04-06 - 2016-09-12 9/1953 Chew Magna   Bristol Ownership of shares 75 to 100 percent
Charles Edwyn Anthony (Executor Of Joan Nellie Anthony) 2016-04-06 - 2016-09-12 8/1956 London   Ownership of shares 75 to 100 percent
Mary Brittain (Executor Of Joan Nellie Anthony) 2016-04-06 - 2016-09-12 9/1951 Worcester   Ownership of shares 75 to 100 percent

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77 EATON PLACE LIMITED TETBURY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARLES ANTHONY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BERLIN RESIDENTIAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORCA PROPERTY DEVELOPMENTS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Westbay Properties Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £218 Cash
Westbay Properties Limited - Period Ending 2022-06-30 2023-06-17 30-06-2022 £468 Cash
Westbay Properties Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £445 Cash
Westbay Properties Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020 £945 Cash
ACCOUNTS - Final Accounts 2020-03-31 30-06-2019 124 Cash 162,603 equity
Abbreviated Company Accounts - WESTBAY PROPERTIES LIMITED 2017-03-31 30-06-2016 £6,435 Cash £173,402 equity

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