BC WESTWORLD LIMITED - LONDON


Company Profile Company Filings

Overview

BC WESTWORLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BC WESTWORLD LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967779. The accounts status is SMALL and accounts are next due on 30/09/2024.

BC WESTWORLD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTMARK INVESTMENT PROPERTIES LIMITED (until 17/05/2021)
BROAD HIGHWAY DEVELOPMENTS LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2003-11-18 CURRENT
MR JOSEPH LEWIS Sep 1983 British Director 2022-03-04 CURRENT
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2003-11-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR MICHAEL HENRY ROSEHILL Apr 1960 Irish, Director 2010-12-13 UNTIL 2022-03-04 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 2003-11-18 UNTIL 2010-09-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Coast Capital Properties Limited 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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