WESTCHESTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westchester Holdings Limited. The company was founded 27 years ago and was given the registration number 03328218. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WESTCHESTER HOLDINGS LIMITED
Company Number	:	03328218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	27 July 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	28 April 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	31 May 2023	Active
31 Hillgate Place, London, W8 7SL	Secretary	10 April 1997	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	10 October 2002	Active
22 Fairholme Avenue, Gidea Park, RM2 5UU	Secretary	25 June 2002	Active
11 Stockwell Park Road, London, SW9 0AP	Secretary	11 July 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 March 1997	Active
Valhallavagen 100 2ts, Stockhilm, Sweden,	Director	16 December 1999	Active
Fawler Manor, Kingston Lisle, Wantage, OX12 9QJ	Director	21 April 1997	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	23 September 2002	Active
Agnevagen 23, Djursholm, Se-182 64 Sweden,	Director	22 November 1999	Active
78a Temple Road, Temple Cowley, Oxfordshire, OX4 2EZ	Director	21 April 1997	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	23 September 2002	Active
18b Turnpike Road, Cumnor Hill, Oxford, OX2 9JQ	Director	10 April 1997	Active
3 Church Hill, Wimbledon, London, SW19 7BN	Director	22 November 1999	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	05 October 2020	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	11 November 2021	Active
The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN	Director	07 May 1999	Active
Fleminggatan 40a 3 Tr, Stockholm, Sweden, FOREIGN	Director	10 April 2000	Active
Cloverlea Birtley Road, Bramley, Guildford, GU5 0HX	Director	07 May 1999	Active
17 Regents Court, Randolph Avenue, London, W9 1BG	Director	07 July 2000	Active
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF	Director	07 August 2002	Active
23 Ilchester Place, London, W14 8AA	Director	09 March 2000	Active
Ordruphojvej 29, Charlottenlund, Denmark, 2920	Director	16 December 1999	Active
Greenacres, Kerrix Road, Symington, KA1 5QP	Director	25 June 2002	Active
Pollards Hill Farm, Worthing Road Southwater, Horsham, RH13 9DN	Director	22 November 1999	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	15 February 2022	Active
Narvavagen 8, 11523 Stockholm, Sweden, FOREIGN	Director	16 December 1999	Active
11 Stockwell Park Road, London, SW9 0AP	Director	11 July 1997	Active
Dawber House, Long Wittenham, OX14 4QQ	Director	22 November 1999	Active
33 Rue Saint Andre Des Arts, 75006, Paris, France, FOREIGN	Director	22 November 1999	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	25 June 2002	Active

People with Significant Control

Grantchester Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Hammerson Investments (No. 26) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WESTCHESTER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement