WESTMEDE CHURCHGATE LTD - LONDON
| Company Profile | Company Filings |
Overview
WESTMEDE CHURCHGATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTMEDE CHURCHGATE LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107006. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WESTMEDE CHURCHGATE LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107006. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WESTMEDE CHURCHGATE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WM CHURCHGATE LTD (until 10/09/2020)
WM CHURCHGATE LTD (until 10/09/2020)
MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED (until 05/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN LYNCH | Jan 1959 | British | Director | 2016-04-08 | CURRENT |
| MR CHRISTOPHER JOHN MADELIN | Oct 1984 | British | Director | 2016-09-21 UNTIL 2019-05-23 | RESIGNED |
| MR MATTHEW KAY | Nov 1975 | British | Director | 2016-08-04 UNTIL 2016-09-22 | RESIGNED |
| MR CHRISTOPHER JOHN MADELIN | Oct 1984 | British | Director | 2016-04-06 UNTIL 2016-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westmede Properties Ltd | 2016-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Magna Asset Management Limited | 2016-04-06 - 2020-08-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WESTMEDE CHURCHGATE LTD | 2024-03-29 | 30-06-2023 | £100 equity |
| Micro-entity Accounts - WESTMEDE CHURCHGATE LTD | 2022-12-17 | 30-06-2022 | £100 equity |
| Micro-entity Accounts - WESTMEDE CHURCHGATE LTD | 2022-02-01 | 30-06-2021 | £100 equity |
| Micro-entity Accounts - WESTMEDE CHURCHGATE LTD | 2021-05-01 | 30-06-2020 | £100 equity |
| Micro-entity Accounts - WM CHURCHGATE LTD | 2020-01-28 | 30-04-2019 | £100 equity |
| Micro-entity Accounts - MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED | 2019-01-31 | 30-04-2018 | £100 equity |
| MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED | 2017-12-20 | 30-04-2017 | £1,491 Cash £100 equity |