WESTMINSTER MIDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD

Company number 09307982
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 1 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,325,022.01 . The most likely internet sites of WESTMINSTER MIDCO 2 LIMITED are www.westminstermidco2.co.uk, and www.westminster-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Midco 2 Limited is a Private Limited Company. The company registration number is 09307982. Westminster Midco 2 Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Westminster Midco 2 Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. COOK, Timothy James is a Director of the company. HERRON, Adam is a Director of the company. LLOYD, Geoffrey William is a Director of the company. Director CRAYTON, Richard Martin has been resigned. Director STERLING, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 08 January 2015

Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old

Director
COOK, Timothy James
Appointed Date: 26 November 2014
57 years old

Director
HERRON, Adam
Appointed Date: 26 November 2014
52 years old

Director
LLOYD, Geoffrey William
Appointed Date: 09 January 2015
77 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 26 November 2014
Appointed Date: 12 November 2014
62 years old

Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 26 November 2014
62 years old

Persons With Significant Control

Westminster Midco1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER MIDCO 2 LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Full accounts made up to 1 April 2016
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,325,022.01

02 Nov 2015
Full accounts made up to 31 March 2015
02 Oct 2015
Director's details changed for Mr Adam Herron on 1 October 2015
...
... and 11 more events
16 Dec 2014
Appointment of Adam Herron as a director on 26 November 2014
16 Dec 2014
Appointment of Mr Michael David Sterling as a director on 26 November 2014
01 Dec 2014
Registration of charge 093079820002, created on 26 November 2014
29 Nov 2014
Registration of charge 093079820001, created on 26 November 2014
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP .01

Statement of capital on 2014-11-12
  • GBP .01

WESTMINSTER MIDCO 2 LIMITED Charges

26 November 2014
Charge code 0930 7982 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
Description: Contains fixed charge…
26 November 2014
Charge code 0930 7982 0001
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…