WESTGATE HOUSE DEVELOPMENTS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

WESTGATE HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
WESTGATE HOUSE DEVELOPMENTS LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078162. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESTGATE HOUSE DEVELOPMENTS LIMITED - LOUGHTON

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

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2022-02-02 CURRENT
MR RORY O'CONNOR Sep 1959 British Director 2016-03-22 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2016-03-22 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-01-24 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2016-07-28 CURRENT
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2022-01-24 UNTIL 2022-05-31 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2016-07-28 UNTIL 2022-02-02 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2016-03-22 UNTIL 2022-12-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2016-07-28 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C J O'shea Group Limited 2020-11-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
C.J.O'shea And Company Limited 2016-04-06 - 2020-11-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Developments Limited 2016-04-06 Loughton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKOUT LIMITED LOUGHTON Active SMALL 68209 - Other letting and operating of own or leased real estate
LIFTZONE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
STARBONES LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FAIRCHILD PLACE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLIARD DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GDL (MILLHARBOUR) LIMITED LOUGHTON Active FULL 41100 - Development of building projects
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GDL (SUB 2) LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAMIGU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GDL HOLDCO LIMITED LOUGHTON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
BRIDGE ROAD SOUTHALL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHL ELG SOLAR LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONEXSOURCE UK LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
INDO-GLOBAL CULTURAL FORUM LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 85520 - Cultural education
CASA CREST LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
CB COLLIER INVESTMENTS LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DR HUNJAN CONSULTANCY LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
MAL (2) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ERINA PROPERTIES HOLDING LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
E SPARKS ELECTRICAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
KML GROUP HOLDING LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.