Menna Overview
Here’s a quick overview of WESTMINSTER LAND GROUP LIMITED 👀 — a London, Greater London based business that started in 1989.
WESTMINSTER LAND GROUP LIMITED
- Company statusactive
- Company No02376036
- Age37 years 3 months Incorporated 25 April 1989
- Officers4
Address
35 Kensington Gardens Square, London, Greater London, W2 4BQ, England
WESTMINSTER LAND GROUP LIMITED is an active company incorporated on 25 April 1989 and based in London, Greater London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | director | Sep 1961 | 06 Sept 2013 |
| WOOD, David Bernard Leigh | director | Feb 1963 | 06 Sept 2013 |
| WOOD, Gideon Andrew Leigh | director | Jan 1970 | 17 Nov 2005 |
| WOOD, Philip Adam Leigh | director | Dec 1964 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Golden Square Group Limited | 27 Sept 2024 | |
| Mr Nigel Hall | Jul 1957 | 12 Apr 2024 |
| Link Administration Holdings Limited | 03 Nov 2017 | |
| Capita Plc | 06 Apr 2016 |
Related Companies
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WOOD, Catherine Rachel Tiffany Leigh, WOOD, David Bernard Leigh, WOOD, Philip Adam Leigh are mutual persons.
WOOD, Catherine Rachel Tiffany Leigh, WOOD, David Bernard Leigh, WOOD, Philip Adam Leigh, SMITH, Daryl Isabella, SPENCER-SMITH, Susan Ann are mutual persons.
WOOD, Catherine Rachel Tiffany Leigh, WOOD, Philip Adam Leigh are mutual persons.
WOOD, David Bernard Leigh, WOOD, Philip Adam Leigh, WOOD, Catherine Rachel Leigh are mutual persons.
WOOD, David Bernard Leigh, WOOD, Catherine Rachel Leigh are mutual persons.
WOOD, David Bernard Leigh are mutual persons.
WOOD, Gideon Andrew Leigh, WOOD, Diane Maureen, WOOD, John Gordon Kingsleigh are mutual persons.
WOOD, Gideon Andrew Leigh, SMITH, Daryl Isabella are mutual persons.
WOOD, Diane Maureen are mutual persons.
HIGGS, Sandra Lesley are mutual persons.
SMITH, Daryl Isabella, SPENCER-SMITH, Susan Ann, WOOD, Catherine Rachel Leigh are mutual persons.
SPENCER-SMITH, Susan Ann are mutual persons.
SPENCER-SMITH, Susan Ann are mutual persons.
WOOD, Catherine Rachel Leigh are mutual persons.
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Menna Overview
Here’s a quick overview of WESTMINSTER LAND GROUP LIMITED 👀 — a London, Greater London based business that started in 1989.