WESTMINSTER GROWTH CAPITAL LIMITED - 40 BANK STREET


Company Profile Company Filings

Overview

WESTMINSTER GROWTH CAPITAL LIMITED is a Private Limited Company from 40 BANK STREET and has the status: Dissolved - no longer trading.
WESTMINSTER GROWTH CAPITAL LIMITED was incorporated 18 years ago on 11/10/2005 and has the registered number: 05589570. The accounts status is SMALL.

WESTMINSTER GROWTH CAPITAL LIMITED - 40 BANK STREET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O BEGBIES TRAYNOR (LONDON)
40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
WESTMINSTER VENTURE CAPITAL LIMITED (until 29/04/2006)

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK EVAN JACOBSON Aug 1979 Canadian Director 2013-10-10 CURRENT
MILFORD DIRECTORS LIMITED Corporate Director 2005-10-11 UNTIL 2005-10-11 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2005-10-11 UNTIL 2005-10-11 RESIGNED
MR BRADLEY WILLIAM WHITE Oct 1976 Canadian Director 2015-06-15 UNTIL 2020-12-23 RESIGNED
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director 2005-10-11 UNTIL 2012-03-31 RESIGNED
MR SASCHA MARK LEWIN Jun 1973 German Director 2015-06-15 UNTIL 2018-02-26 RESIGNED
MR MICHAEL FRANK JACOBSON Aug 1949 Canadian Director 2005-10-11 UNTIL 2015-06-16 RESIGNED
MR ELLIOT JACOBSON Oct 1955 Canadian Director 2005-10-11 UNTIL 2015-06-16 RESIGNED
MR TIMOTHY BAHRAM NEVILLE FARAZMAND Sep 1960 British Director 2014-11-25 UNTIL 2020-12-23 RESIGNED
MR GRAHAM STEHEN COOPEY Mar 1957 British Director 2005-10-11 UNTIL 2011-08-31 RESIGNED
MR GRAHAM STEHEN COOPEY Mar 1957 British Secretary 2007-06-14 UNTIL 2011-08-31 RESIGNED
CHT SECRETARIES LIMITED Secretary 2005-10-11 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Evan Jacobson 2016-04-06 8/1979 Watford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSL (REALISATIONS) LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 1730 - Finishing of textiles
DARWIN TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
FAIRFAX ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active FULL 41202 - Construction of domestic buildings
FAIRFAX PROJECT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
QUBIT DIGITAL LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FAIRFAX LAND ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INSPIRETEC GROUP LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
FAIRFAX ASPIRE LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX SUSSEX LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 41202 - Construction of domestic buildings
PERRYMOUNT ROAD LIMITED HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FF LAND AND NEW HOMES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FAIRFAX ACQUISITIONS (COMMERCIAL HOUSE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTMINSTER APPAREL LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JK ATTIRE LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKILLS CONSULTANCY & MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK PRIVATE FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
XPATE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACCUGAS HOLDINGS UK PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVTAR REALTY & PROPERTY MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
ALADDINBOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
AIGRAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BLACK PEARL VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CSSAUK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
ARABRENEUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management