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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
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