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 - LONDON

This company is listed in the following categories:
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

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