Menna Overview
Here’s a quick overview of DOUGLAS-WESTWOOD LIMITED 👀 — a London, England based business that started in 1990.
DOUGLAS-WESTWOOD LIMITED
- Company statusactive
- Company No02551677
- Age35 years 9 months Incorporated 24 October 1990
- Officers4
Address
One Fleet Place, London, England, EC4M 7WS, England
DOUGLAS-WESTWOOD LIMITED is an active company incorporated on 24 October 1990 and based in London, England, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 08 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, David | secretary | 19 Apr 2017 | |
| DENTONS SECRETARIES LIMITED | corporate secretary | 27 Oct 2017 | |
| JENSEN, Rune | director | Sep 1957 | 24 Nov 2015 |
| MONTGOMERY, Douglas John Thomson | director | Dec 1961 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westwood Global Energy Limited | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
JENSEN, Rune, MONTGOMERY, Douglas John Thomson, HVAMB, Tomas, PRISE, Gavin Jonathon are mutual persons.
JENSEN, Rune, MONTGOMERY, Douglas John Thomson, HVAMB, Tomas, PRISE, Gavin Jonathon are mutual persons.
MONTGOMERY, Douglas John Thomson, HVAMB, Tomas are mutual persons.
MONTGOMERY, Douglas John Thomson are mutual persons.
WESTWOOD, John Douglas are mutual persons.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
CREATIVEDOCK UK LTD.
DENTONS SECRETARIES LIMITED is a mutual person.
HANNON WESTWOOD HOLDINGS LIMITED
JENSEN, Rune, MONTGOMERY, Douglas John Thomson, HVAMB, Tomas, PRISE, Gavin Jonathon are mutual persons.
HANNON WESTWOOD LIMITED
JENSEN, Rune, MONTGOMERY, Douglas John Thomson, HVAMB, Tomas, PRISE, Gavin Jonathon are mutual persons.
WESTWOOD GLOBAL ENERGY LIMITED
JENSEN, Rune, MONTGOMERY, Douglas John Thomson, HVAMB, Tomas are mutual persons.
SPEECH GRAPHICS LTD
MONTGOMERY, Douglas John Thomson are mutual persons.
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HVAMB, Tomas are mutual persons.
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Here’s a quick overview of DOUGLAS-WESTWOOD LIMITED 👀 — a London, England based business that started in 1990.