WESTMINSTER DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
09462813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
1st Floor 12 Charles Ii Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTMINSTER DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2016 - Present (8 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2015 - 02/06/2016 (1 years and 3 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2015 - Present (9 years and 10 months) 27/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
23/10/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 09/08/2023 | Prashant Parameswaran Nair (926182516) has left the board |
| 09/08/2023 | New Board Member Muddoor Sadananda Nayak (912795571) Appointed |
| 04/08/2023 | Adosh Chatrath (920225380) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Javier Santiago Fernandez Casado (928076570) Appointed |
| 16/03/2021 | New Board Member Javier Santiago Fernandez Casado (928076791) Appointed |
| 15/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/08/2019 | Panagiotis Kapetanakos (920894289) has left the board |
| 29/08/2019 | New Board Member Prashant Parameswaran Nair (926182516) Appointed |
| 31/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/06/2017 | Change in Reg. Office |
| 02/06/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | Santiago Lopez-Vilas Boekhorst (921406070) has left the board |
| 15/09/2016 | New Board Member Santiago Lopez-Vilas Boekhorst (921406070) Appointed |
| 14/06/2016 | New Board Member Enrique Benjumea Benjumea (920895527) Appointed |
| 13/06/2016 | New Board Member Abhijit Mukhopadhyay (908562741) Appointed |
| 13/06/2016 | New Board Member Panagiotis Kapetanakos (920894289) Appointed |
| 13/06/2016 | Andres Pan De Soraluce Muguiro (919539578) has left the board |
| 13/06/2016 | New Board Member Javier Cristian Rodriguez Prieto (920894396) Appointed |
| 19/03/2016 | New Annual Return filed |
| 03/11/2015 | New Company Secretary Adosh Chatrath (920225380) Appointed |
| 26/10/2015 | Change in Reg. Office |
| 22/10/2015 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (919539577) has left the board |
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