WESTERN HERITABLE (STAR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTERN HERITABLE (STAR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTERN HERITABLE (STAR) LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02254000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTERN HERITABLE (STAR) LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02254000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTERN HERITABLE (STAR) LIMITED - 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 BABMAES STREET
LONDON
SW1Y 6HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2017-04-19 | CURRENT |
| MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 1996-05-22 | CURRENT |
| MR WILLIAM JOHN CANE | Secretary | 2017-08-31 | CURRENT | ||
| THOMAS ROWLANDS | Aug 1945 | British | Director | 1995-05-31 UNTIL 2010-12-22 | RESIGNED |
| ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2005-02-21 UNTIL 2017-04-03 | RESIGNED |
| SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | RESIGNED | |
| GERARD JOSEPH HYDE | May 1952 | British | Director | RESIGNED | |
| WILLIAM DONALD BELL | Oct 1927 | British | Director | RESIGNED | |
| MR PAUL RICHARD SUTTON | May 1968 | British | Director | 1999-09-13 UNTIL 1999-10-01 | RESIGNED |
| THOMAS ROWLANDS | Aug 1945 | British | Secretary | 1995-07-28 UNTIL 2010-12-22 | RESIGNED |
| RICHARD MELLISH | Secretary | 2010-11-09 UNTIL 2017-08-31 | RESIGNED | ||
| HELEN MARY LILLIAN RICHARDS | Sep 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Auld Mactaggart | 2016-04-06 | 2/1956 | London | Ownership of shares 25 to 50 percent |