WESTMINSTER GARDENS HOLDINGS LIMITED
LONDON

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Company number 05729478
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of WESTMINSTER GARDENS HOLDINGS LIMITED are www.westminstergardensholdings.co.uk, and www.westminster-gardens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Gardens Holdings Limited is a Private Limited Company. The company registration number is 05729478. Westminster Gardens Holdings Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Westminster Gardens Holdings Limited is 9 Bonhill Street London Ec2a 4dj. . BERNSTEIN, David Sidney, The Honourable is a Secretary of the company. BERNSTEIN, David Sidney, The Honourable is a Director of the company. HEWSON, Andrew Nicholas is a Director of the company. ZUCKERMAN, Paul Sebastian, Dr is a Director of the company. Secretary MARKS, Clive Maurice has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MARKS, Clive Maurice has been resigned. Director PEMBERTON, Peter Richard Wingate has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BERNSTEIN, David Sidney, The Honourable
Appointed Date: 03 August 2007
Director
BERNSTEIN, David Sidney, The Honourable
Appointed Date: 27 July 2006
70 years old
Director
HEWSON, Andrew Nicholas
Appointed Date: 19 June 2008
67 years old
Director
ZUCKERMAN, Paul Sebastian, Dr
Appointed Date: 03 March 2006
80 years old

Resigned Directors

Secretary
MARKS, Clive Maurice
Resigned: 03 August 2007
Appointed Date: 03 March 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
MARKS, Clive Maurice
Resigned: 03 August 2007
Appointed Date: 03 March 2006
94 years old
Director
PEMBERTON, Peter Richard Wingate
Resigned: 10 February 2014
Appointed Date: 03 March 2006
81 years old

Persons With Significant Control

Mr David Sidney Bernstein
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER GARDENS HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 28 more events
03 Apr 2007
Registered office changed on 03/04/07 from: cromwell house fulwood place london WC1V 6HZ
16 Aug 2006
New director appointed
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

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