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 PETER ADRIAN FERRARI Nov 1960 British Director 2019-02-15 CURRENT
MR CHARLES-ETIENNE LAWRENCE Mar 1980 British Director 2019-02-15 CURRENT
MR SIMON CHRISTOPHER OSBORNE Jul 1981 British Director 2019-02-15 CURRENT
SANNE GROUP (UK) LIMITED Corporate Secretary 2019-02-15 CURRENT
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-11-03 UNTIL 2017-04-05 RESIGNED
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
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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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