WESTCHESTER PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTCHESTER PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTCHESTER PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218487. The accounts status is DORMANT.
WESTCHESTER PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218487. The accounts status is DORMANT.
WESTCHESTER PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2022 | 31/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 | CURRENT |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 | CURRENT |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-05-21 | RESIGNED | ||
| MR STUART JOHN HAYDON | British | Secretary | 2002-10-10 UNTIL 2011-09-22 | RESIGNED | |
| BRIAN MCCLUSKEY | Oct 1961 | British | Secretary | 2002-06-28 UNTIL 2002-11-26 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-05-17 UNTIL 2001-05-21 | RESIGNED |
| IAN MICHAEL HOLLOCKS | British | Secretary | 2001-05-21 UNTIL 2002-10-10 | RESIGNED | |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-05-17 UNTIL 2001-05-21 | RESIGNED |
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2001-05-21 UNTIL 2002-09-23 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-10-08 UNTIL 2011-10-14 | RESIGNED |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-10-08 UNTIL 2014-03-19 | RESIGNED |
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2001-06-12 UNTIL 2003-03-14 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-10-08 UNTIL 2009-10-01 | RESIGNED |
| TOM BLANE HUNTER | May 1961 | British | Director | 2001-06-12 UNTIL 2002-06-28 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2001-05-21 UNTIL 2002-09-23 | RESIGNED |
| ANDREW NICHOLAS HEWSON | Mar 1958 | British | Director | 2002-04-18 UNTIL 2002-09-23 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2002-09-23 UNTIL 2019-04-30 | RESIGNED |
| MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
| NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2002-04-18 UNTIL 2002-09-23 | RESIGNED |
| MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-09-09 UNTIL 2021-05-19 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-09-23 UNTIL 2007-03-31 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grantchester Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |