WESTSIDE LEEDS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTSIDE LEEDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTSIDE LEEDS LIMITED was incorporated 3 years ago on 03/11/2016 and has the registered number: 10461886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

WESTSIDE LEEDS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

21 PALMER STREET
LONDON
SW1H 0AD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ASHLEY SMITHERS Mar 1982 British Director 2019-02-15 CURRENT
MR SIMON CHRISTOPHER OSBORNE Jul 1981 British Director 2019-02-15 CURRENT
MR CHARLES-ETIENNE LAWRENCE Mar 1980 British Director 2019-02-15 CURRENT
MR PETER ADRIAN FERRARI Nov 1960 British Director 2019-02-15 CURRENT
SANNE GROUP (UK) LIMITED Secretary 2019-02-15 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-11-03 UNTIL 2019-02-15 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-11-03 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-11-03 UNTIL 2017-04-05 RESIGNED
BRITISH LAND COMAPNY SECRETARIAL LIMITED Corporate Secretary 2016-11-17 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2016-11-03 - 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDENE CARE LIMITED LONDON Active DORMANT 87100 - Residential nursing care facilities
CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ADRIATIC LAND 8 (GR2) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PAUL STREET (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARADISE CIRCUS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis