WESTERHAM PROPERTIES LIMITED - BLACK NOTLEY
| Company Profile | Company Filings |
Overview
WESTERHAM PROPERTIES LIMITED is a Private Limited Company from BLACK NOTLEY UNITED KINGDOM and has the status: Active.
WESTERHAM PROPERTIES LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2025.
WESTERHAM PROPERTIES LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2025.
WESTERHAM PROPERTIES LIMITED - BLACK NOTLEY
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 |
|---|---|---|
| 29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
CORNISH & SUSSEX SUITE HOUSE 3 LYNDERSWOOD BUSINESS PARK
BLACK NOTLEY
ESSEX
CM77 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MALCOLM WILLIAMS | British | Director | 1999-03-01 | CURRENT | |
| MR JOHN MALCOLM WILLIAMS | British | Secretary | 2006-06-11 | CURRENT | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-11 UNTIL 1998-10-15 | RESIGNED | ||
| MICHAEL FAGOTT | Mar 1952 | Belgian | Director | 1998-06-11 UNTIL 1999-03-30 | RESIGNED |
| SUSAN BAXTER | Aug 1951 | British | Director | 1998-06-11 UNTIL 2017-04-01 | RESIGNED |
| RISHIKA PIERRE WILLIAMS | British | Secretary | 2003-09-25 UNTIL 2006-06-11 | RESIGNED | |
| SUSAN BAXTER | Aug 1951 | British | Secretary | 1998-06-11 UNTIL 2003-09-25 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-11 UNTIL 1998-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierre Alun Williams | 2021-06-22 | 10/1973 | Putney London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Malcolm Williams | 2016-04-06 | 11/1946 | Putney London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |