WESTMEDE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTMEDE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTMEDE PROPERTIES LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WESTMEDE PROPERTIES LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WESTMEDE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHN LYNCH | Jan 1959 | British | Director | 2016-05-20 | CURRENT |
KAREN ELIZABETH LYNCH | Feb 1966 | British | Director | 2003-01-01 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-08-01 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-08-01 | RESIGNED | ||
MR ANTHONY ASHLEY WILSON | Sep 1958 | British | Director | 2007-10-05 UNTIL 2010-07-21 | RESIGNED |
MARTIN JOHN LYNCH | Jan 1959 | British | Director | 2003-01-01 UNTIL 2003-01-02 | RESIGNED |
PETER GEOFFREY BARLOW | Apr 1942 | British | Director | 2002-08-01 UNTIL 2002-08-05 | RESIGNED |
LESLIE DAVID EMERTON | Apr 1947 | British | Secretary | 2002-08-01 UNTIL 2012-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Elizabeth Lynch | 2016-04-06 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Lynch | 2016-04-06 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESTMEDE_PROPERTIES_LIMIT - Accounts | 2023-04-01 | 30-06-2022 | £14,174,324 Cash £14,720,879 equity |
WESTMEDE_PROPERTIES_LIMIT - Accounts | 2022-05-27 | 30-06-2021 | £7,118,486 Cash £13,446,751 equity |
WESTMEDE_PROPERTIES_LIMIT - Accounts | 2021-07-01 | 30-06-2020 | £8,440,385 Cash £13,894,830 equity |
WESTMEDE_PROPERTIES_LIMIT - Accounts | 2020-06-11 | 30-06-2019 | £7,446,035 Cash £14,214,174 equity |
WESTMEDE_PROPERTIES_LIMIT - Accounts | 2019-03-30 | 30-06-2018 | £7,526,263 Cash £11,321,237 equity |