WESTFERRY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFERRY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTFERRY DEVELOPMENTS LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08025695. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTFERRY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

THE NORTHERN & SHELL BUILDING NUMBER 10
LONDON
EC3R 6EN

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED (until 24/01/2017)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SANDERSON Jun 1960 British Director 2012-04-11 CURRENT
MR DIGBY RANCOMBE Oct 1976 British Director 2016-07-08 CURRENT
MR RICHARD JOHN MARTIN Jul 1971 British Director 2014-02-10 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2012-04-11 CURRENT
MR ROBERT SANDERSON Secretary 2012-04-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 12/1951 London   Significant influence or control
Northern & Shell Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHERN & SHELL PROPERTIES LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NS JERSEY FINANCE LIMITED LONDON Active FULL 59113 - Television programme production activities
OFFSHORE WIND CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NORTHERN & SHELL VENTURES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.