WESTERMOST ROUGH (HOLDING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERMOST ROUGH (HOLDING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERMOST ROUGH (HOLDING) LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903784. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERMOST ROUGH (HOLDING) LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903784. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERMOST ROUGH (HOLDING) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-05-29 | CURRENT |
WADZANAI KEVAN MWARAMBA | Oct 1984 | British | Director | 2022-12-01 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-03-29 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-15 | CURRENT |
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-11-03 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-06-08 UNTIL 2022-12-01 | RESIGNED |
MR MARTIN LANGHAM | Sep 1978 | British | Director | 2016-08-12 UNTIL 2016-12-13 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2023-04-20 UNTIL 2023-09-15 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2018-09-04 UNTIL 2019-05-22 | RESIGNED |
MISTER HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2014-02-20 UNTIL 2017-03-29 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2016-12-13 UNTIL 2018-09-04 | RESIGNED |
KASPER SKYTTEGAARD-NIELSEN | Nov 1979 | Danish | Director | 2018-09-04 UNTIL 2020-05-28 | RESIGNED |
MR MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2014-09-18 UNTIL 2015-11-12 | RESIGNED |
HENRIK SCHEINEMANN | Aug 1965 | Danish | Director | 2014-02-20 UNTIL 2014-09-26 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-11-12 UNTIL 2017-03-29 | RESIGNED |
MR KEIJI OKAGAKI | Jan 1971 | Japanese | Director | 2014-04-04 UNTIL 2015-04-01 | RESIGNED |
MR YOJI MATSUURA | May 1982 | Japanese | Director | 2016-01-26 UNTIL 2016-01-26 | RESIGNED |
MR RYO KIMURA | Sep 1980 | Japanese | Director | 2017-03-31 UNTIL 2018-05-02 | RESIGNED |
MR ROBERT HELMS | May 1974 | German | Director | 2015-11-12 UNTIL 2018-09-04 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2014-04-04 UNTIL 2016-08-12 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2018-05-02 UNTIL 2018-12-13 | RESIGNED |
KASPER EKHOLM | Jun 1981 | Danish | Director | 2017-03-29 UNTIL 2018-09-04 | RESIGNED |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-29 UNTIL 2023-04-20 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2018-09-04 UNTIL 2020-10-08 | RESIGNED |
MR. CLAUS HVIID CHRISTENSEN | Dec 1968 | Danish | Director | 2014-09-26 UNTIL 2015-11-12 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2019-01-11 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wmr Jv Investco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Orsted Westermost Rough Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |