WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
- Company statusactive
- Company No03795969
- Age26 years 1 month Incorporated 25 June 1999
- Officers2
Address
Floor 36 22 Bishopsgate, London, EC2N 4BQ, England
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is an active company incorporated on 25 June 1999 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Memorandum Articles
1 Year Ago on 19 Apr 2024
Resolution
1 Year Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2023
Certificate Change Of Name Company
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGYLE, Darren | director | Jun 1973 | 01 May 2012 |
| EVANS, Graham Peter | director | May 1967 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Specialty Ltd | 06 Apr 2016 |
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