WESTWOOD HOUSE DEVELOPMENTS LIMITED
LONDON

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Company number 09893109
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address THORNE LANCASTER PARKER VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 098931090002, created on 28 November 2016; Registration of charge 098931090001, created on 11 October 2016. The most likely internet sites of WESTWOOD HOUSE DEVELOPMENTS LIMITED are www.westwoodhousedevelopments.co.uk, and www.westwood-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Westwood House Developments Limited is a Private Limited Company. The company registration number is 09893109. Westwood House Developments Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Westwood House Developments Limited is Thorne Lancaster Parker Venture House 27 29 Glasshouse Street London United Kingdom W1b 5df. . KAY, Catherine Mary is a Director of the company. KAY, Christopher David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAY, Catherine Mary
Appointed Date: 18 January 2016
62 years old

Director
KAY, Christopher David
Appointed Date: 27 November 2015
63 years old

Persons With Significant Control

Mrs Catherine Mary Kay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Louise Kay Wietzke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD HOUSE DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Dec 2016
Registration of charge 098931090002, created on 28 November 2016
19 Oct 2016
Registration of charge 098931090001, created on 11 October 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

22 Jan 2016
Appointment of Mrs Catherine Mary Kay as a director on 18 January 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100

WESTWOOD HOUSE DEVELOPMENTS LIMITED Charges

28 November 2016
Charge code 0989 3109 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westwood house, brocco bank, sheffield, S11 8RQ…
11 October 2016
Charge code 0989 3109 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…