WESTHILL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTHILL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTHILL INVESTMENTS LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTHILL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 BRUTON STREET
LONDON
W1J 6QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINESH SHETA Oct 1960 British Director 2004-03-20 CURRENT
MR DAVID ALISTAIR PALMER Feb 1959 British Director 2008-02-01 CURRENT
MR CHRISTOPHER HOUGH Dec 1958 British Director 2006-05-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-24 UNTIL 2004-03-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2004-03-19 RESIGNED
MRS DAWN SPETALE Oct 1964 British Director 2006-01-03 UNTIL 2012-03-08 RESIGNED
WARREN JOHN MACE Sep 1961 British Director 2006-05-25 UNTIL 2007-02-09 RESIGNED
MR DOMINIC ANTHONY HICKS May 1959 British Director 2005-06-29 UNTIL 2012-03-08 RESIGNED
MS RITA DATTANI Apr 1961 British Director 2006-01-03 UNTIL 2013-04-29 RESIGNED
MRS DAWN SPETALE Oct 1964 British Secretary 2006-01-03 UNTIL 2012-03-08 RESIGNED
MS RAKHI KARA Mar 1973 British Secretary 2004-03-20 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westhill Land And Property Limited 2021-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Minesh Sheta 2016-04-06 - 2021-03-30 10/1960 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
66 PRIMROSE GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
DENE PARK ESTATES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE POWDERMILL TRUST LIMITED ST LEONARDS ON SEA Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FRANDEK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STANDARD APARTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTHILL LAND & PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOINT VENTURE RESTAURANTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
FRANDEK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FIRST RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VICTORY HOUSE CENTRAL RECHARGES LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADMIRAL NO.2 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUNCREDIT PROJECT HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
SOUTHBROOK SUN LTD LONDON ENGLAND Dissolved... DORMANT 35120 - Transmission of electricity
HERBESCO LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KULTRALAB LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE JOINT VENTURE GROUP (INVESTMENTS) LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
GREEN PARK SERVICE COMPANY LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
GREEN PARK CORPORATE FINANCE LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Westhill Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,662 Cash £-275,066 equity
Westhill Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £5,444 Cash £-273,670 equity
Westhill Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £3,533 Cash £-272,790 equity
Westhill Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £45,065 Cash £-317,071 equity
Westhill Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £3,304 Cash £-331,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHILL LAND & PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTGREEN HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRTH KERSHAW CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EQUANIM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
OB PRIVATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
POLARIS-WESTHILL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
POSCO ASSET MANAGERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
LAKE HOUSE PUBS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
WESTHILL AYLESBURY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied