WESTWAY HOUSE LIMITED - LONDON
Overview
WESTWAY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTWAY HOUSE LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625240. The accounts status is FULL.
WESTWAY HOUSE LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625240. The accounts status is FULL.
WESTWAY HOUSE 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 |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2008-11-05 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-01-05 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2016-01-05 | CURRENT |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2005-11-18 UNTIL 2016-02-29 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2005-11-18 UNTIL 2016-09-07 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 2005-11-18 UNTIL 2011-01-19 | RESIGNED | |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 UNTIL 2005-11-18 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Investments) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |