WESTMINSTER DEVELOPMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 09462813
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address C/O KENNEDYS LAW LLP (REF: ACHA/JS), 25 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WESTMINSTER DEVELOPMENT SERVICES LIMITED are www.westminsterdevelopmentservices.co.uk, and www.westminster-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Development Services Limited is a Private Limited Company. The company registration number is 09462813. Westminster Development Services Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Westminster Development Services Limited is C O Kennedys Law Llp Ref Acha Js 25 Fenchurch Avenue London United Kingdom Ec3m 5ad. . CHATRATH, Adosh is a Secretary of the company. BENJUMEA BENJUMEA, Enrique is a Director of the company. KAPETANAKOS, Panagiotis is a Director of the company. MUKHOPADHYAY, Abhijit is a Director of the company. RODRIGUEZ PRIETO, Javier Cristian is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOEKHORST, Santiago Lopez-Vilas has been resigned. Director PAN DE SORALUCE MUGUIRO, Andres has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHATRATH, Adosh
Appointed Date: 23 October 2015
Director
BENJUMEA BENJUMEA, Enrique
Appointed Date: 02 June 2016
44 years old
Director
KAPETANAKOS, Panagiotis
Appointed Date: 02 June 2016
54 years old
Director
MUKHOPADHYAY, Abhijit
Appointed Date: 02 June 2016
72 years old
Director
RODRIGUEZ PRIETO, Javier Cristian
Appointed Date: 02 June 2016
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 October 2015
Appointed Date: 27 February 2015
Director
BOEKHORST, Santiago Lopez-Vilas
Resigned: 13 September 2016
Appointed Date: 12 September 2016
41 years old
Director
PAN DE SORALUCE MUGUIRO, Andres
Resigned: 02 June 2016
Appointed Date: 27 February 2015
66 years old

Persons With Significant Control

Amc Project Services Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Obrascon Huarte Lain Dessarrollos, S.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER DEVELOPMENT SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Santiago Lopez-Vilas Boekhorst as a director on 13 September 2016
...
... and 10 more events
30 Oct 2015
Appointment of Mr Adosh Chatrath as a secretary on 23 October 2015
22 Oct 2015
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Kennedys Law Llp (Ref: Acha/Js) 25 Fenchurch Avenue London EC3M 5AD on 22 October 2015
20 Oct 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 October 2015
03 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1

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