Menna Overview
Here’s a quick overview of WESTCHESTER HOLDINGS LIMITED 👀 — a London based business that started in 1997.
WESTCHESTER HOLDINGS LIMITED
- Company statusactive
- Company No03328218
- Age29 years 8 months Incorporated 5 March 1997
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WESTCHESTER HOLDINGS LIMITED is an active company incorporated on 5 March 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 11 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 16 Nov 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 28 Apr 2023 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grantchester Holdings Limited | 06 Apr 2016 | |
| Hammerson Investments (No. 26) Limited | 06 Apr 2016 |
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Here’s a quick overview of WESTCHESTER HOLDINGS LIMITED 👀 — a London based business that started in 1997.