WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS CORTES Aug 1992 Australian Director 2020-07-14 CURRENT
MAZ ADAM IQBAL Jan 1976 British Director 2004-08-12 CURRENT
MISS NANCY MITCHELL Nov 1966 British Director 2022-04-13 CURRENT
MR JOHN MULLINS Mar 1945 British Director 2020-04-20 CURRENT
ALAN PATERSON Aug 1948 British Director 2006-10-12 CURRENT
RENDALL & RITTNER LIMITED Corporate Secretary 2021-01-01 CURRENT
MR PAUL MICHAEL CHAMBERS Mar 1980 British Director 2010-02-01 CURRENT
JOHN STEPHEN MCDONALD British Secretary 2004-11-01 UNTIL 2022-07-14 RESIGNED
JARROD THORNDYKE Aug 1971 British Director 2004-08-12 UNTIL 2006-05-10 RESIGNED
MR GINO COSMAN TORO Aug 1950 British Director 2019-03-05 UNTIL 2019-09-27 RESIGNED
DR AKI TSUCHIYA Nov 1964 Japanese Director 2004-08-12 UNTIL 2022-04-13 RESIGNED
MR KEITH MASKILL Mar 1951 British Director 2001-06-25 UNTIL 2004-08-12 RESIGNED
MR TAK MING LIU Aug 1968 British Director 2012-11-29 UNTIL 2019-09-27 RESIGNED
ROBERT FRANCIS WILD Sep 1974 Secretary 2004-08-12 UNTIL 2004-11-01 RESIGNED
MR JAMES ANDREW BAIRD Sep 1951 Secretary 2001-06-25 UNTIL 2003-08-12 RESIGNED
STUART SINCLAIR MORRIS Oct 1938 British Director 2004-08-12 UNTIL 2021-12-06 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-25 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-25 RESIGNED
CORPORATE PROPERTY MANAGEMENT LIMITED Mar 1987 Corporate Director 2001-06-22 UNTIL 2001-06-25 RESIGNED
MISS ELINA MARJATTA THOMPSON Jan 1993 British Director 2022-04-13 UNTIL 2023-08-15 RESIGNED
BARRY SHORTT Jun 1979 Irish Director 2004-08-12 UNTIL 2005-11-30 RESIGNED
MR KEITH SAUNDERS Mar 1948 British Director 2001-06-25 UNTIL 2004-08-12 RESIGNED
MR WOLFDIETER EBERHARD PERCIVAL Dec 1940 British Director 2005-11-30 UNTIL 2015-02-24 RESIGNED
GARY PAUL MITCHELL Mar 1963 British Director 2004-08-12 UNTIL 2005-11-30 RESIGNED
DR JOHN IAN HUNTER Jul 1951 British Director 2004-08-12 UNTIL 2005-11-30 RESIGNED
MR KHENG HOCK LIM Jan 1966 British Director 2022-04-13 UNTIL 2023-07-27 RESIGNED
RACHEL JOY WILEMAN Jun 1971 British Director 2004-08-12 UNTIL 2009-10-28 RESIGNED
MICHAEL EGERTON Aug 1967 British Director 2005-11-30 UNTIL 2022-04-13 RESIGNED
LUCY EMMA COOPER Jun 1985 British Director 2006-05-10 UNTIL 2011-03-09 RESIGNED
DR DAVID WRIGHT Feb 1978 British Director 2004-08-12 UNTIL 2005-11-30 RESIGNED
ROBERT FRANCIS WILD Sep 1974 British Director 2004-08-12 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Mcdonald 2016-11-18 5/1963 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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FINALCERTAIN PROPERTY MANAGEMENT LIMITED NORTHUMBERLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROADLEIGH DEVELOPMENTS LIMITED ECKINGTON, SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DARDAIL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2024-04-12 31-12-2023 £83,579 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2023-09-26 31-12-2022 £74,541 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2022-12-29 31-12-2021 £67,007 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2021-09-23 31-12-2020 £231,765 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2020-10-06 31-12-2019 £281,836 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2019-03-29 31-12-2018 £283,418 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2018-07-04 31-12-2017 £291,482 Cash £306,091 equity
Micro-entity Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2017-09-08 31-12-2016 £262,359 Cash £278,621 equity
Abbreviated Company Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2016-04-01 31-12-2015 £248,407 Cash £253,116 equity
Abbreviated Company Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2015-03-07 31-12-2014 £212,056 Cash £211,424 equity
Abbreviated Company Accounts - WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £208,774 Cash £196,178 equity

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