WESTMINSTER MEARD STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTMINSTER MEARD STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTMINSTER MEARD STREET LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: 10445978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WESTMINSTER MEARD STREET LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: 10445978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WESTMINSTER MEARD STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 RICHMOND MEWS
LONDON
W1D 3DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SASCHA MARK LEWIN | Jun 1973 | German | Director | 2016-10-26 | CURRENT |
| MR MATTEO SCUDELETTI | Jun 1971 | Italian | Director | 2017-05-05 | CURRENT |
| MR PHILIP YORKE URI MAGNUS | Secretary | 2018-04-27 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaime Eduardo Aleman Healy | 2018-12-27 | 11/1953 | Panama City |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Anibal Jorge Galindo Navarro | 2018-12-27 | 1/1955 | Panama City |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Carlos German Cordero Gonzalez | 2018-12-27 | 1/1949 | Panama City |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Alvin Hugo Pollack | 2017-05-05 - 2018-12-27 | 6/1936 | London | Significant influence or control |
| Mr Sascha Mark Lewin | 2016-10-26 - 2017-05-05 | 6/1973 | London | Significant influence or control |