WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED
BEVSTAR UK LIMITED ISOWORTH UK LIMITED

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Company number 02761868
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 152 GROSVENOR ROAD, LONDON, SW1V 3JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-12-20 GBP 60 . The most likely internet sites of WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED are www.westminsterdevelopmentconsultants.co.uk, and www.westminster-development-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Development Consultants Limited is a Private Limited Company. The company registration number is 02761868. Westminster Development Consultants Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Westminster Development Consultants Limited is 152 Grosvenor Road London Sw1v 3jl. . JUDGE, Paul Rupert, Sir is a Director of the company. Secretary PICKETT, Timothy has been resigned. Secretary POULTER, Eric has been resigned. Secretary SMITH, Maureen has been resigned. Secretary SOLLY, Robert Frederick has been resigned. Secretary TILLEY, Martin Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Robert Charles has been resigned. Director COUSINS, Peter James has been resigned. Director GRAHAM, Robert John has been resigned. Director HEWITT, George Peter has been resigned. Director LOVE, James Prince has been resigned. Director MANN, Khawar Amin has been resigned. Director MCGINLEY, James Gerard has been resigned. Director PICKETT, Timothy has been resigned. Director PIGOTT, John Gordon has been resigned. Director POULTER, Eric has been resigned. Director SOLLY, Robert Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


westminster development consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JUDGE, Paul Rupert, Sir
Appointed Date: 29 January 1993
76 years old

Resigned Directors

Secretary
PICKETT, Timothy
Resigned: 27 January 1993
Appointed Date: 04 November 1992
Secretary
POULTER, Eric
Resigned: 30 March 1993
Appointed Date: 29 January 1993
Secretary
SMITH, Maureen
Resigned: 18 July 2003
Appointed Date: 18 December 2000
Secretary
SOLLY, Robert Frederick
Resigned: 18 December 2000
Appointed Date: 30 March 1993
Secretary
TILLEY, Martin Christopher
Resigned: 01 August 2009
Appointed Date: 19 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
Director
ATKINSON, Robert Charles
Resigned: 21 July 1995
Appointed Date: 01 January 1994
72 years old
Director
COUSINS, Peter James
Resigned: 21 February 2000
Appointed Date: 01 October 1998
79 years old
Director
GRAHAM, Robert John
Resigned: 30 September 1994
Appointed Date: 04 November 1992
70 years old
Director
HEWITT, George Peter
Resigned: 18 December 2000
Appointed Date: 29 January 1993
99 years old
Director
LOVE, James Prince
Resigned: 18 August 2000
Appointed Date: 21 May 1997
81 years old
Director
MANN, Khawar Amin
Resigned: 31 May 2003
Appointed Date: 03 March 2003
58 years old
Director
MCGINLEY, James Gerard
Resigned: 18 December 2000
Appointed Date: 04 November 1998
70 years old
Director
PICKETT, Timothy
Resigned: 27 January 1993
Appointed Date: 04 November 1992
80 years old
Director
PIGOTT, John Gordon
Resigned: 17 December 1999
Appointed Date: 04 November 1992
78 years old
Director
POULTER, Eric
Resigned: 19 September 1993
Appointed Date: 29 January 1993
81 years old
Director
SOLLY, Robert Frederick
Resigned: 18 December 2000
Appointed Date: 01 January 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

Persons With Significant Control

Sir Paul Judge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-12-20
  • GBP 60
20 Dec 2016
Director's details changed for Sir Paul Rupert Judge on 10 January 2015
20 Dec 2016
Micro company accounts made up to 31 December 2015
...
... and 79 more events
24 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: 12 hudson drive shelfleys northampton NN4 9XD
08 Feb 1993
Ad 04/11/92--------- £ si 58@1=58 £ ic 2/60
12 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1992
Incorporation

WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED Charges

26 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Cruikshank Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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