WEST SLOPE RESIDENCIES HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WEST SLOPE RESIDENCIES HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WEST SLOPE RESIDENCIES HOLDINGS LIMITED was incorporated less than a year ago on 17/10/2023 and has the registered number: 15217390. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2025.

WEST SLOPE RESIDENCIES HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 17/07/2025

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN FUNNELL Jun 1966 British Director 2024-02-13 CURRENT
MR ROBERT JOHN EDWARDS Mar 1972 British Director 2024-06-14 CURRENT
MARK JANKOWSKI Secretary 2023-10-17 CURRENT
ION FRANCIS APPUHAMY Jun 1964 British Director 2023-10-17 UNTIL 2024-02-13 RESIGNED
JEROME THOMAS KEARNS Jul 1964 Irish Director 2023-10-17 UNTIL 2024-06-14 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2023-10-17 UNTIL 2023-10-17 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-10-17 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2023-10-17 - 2023-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Balfour Beatty Infrastructure Projects Investments Limited 2023-10-17 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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