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WESTGREEN CONSTRUCTION LTD

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

This company is commonly known as Westgreen Construction Ltd. The company was founded 25 years ago and was given the registration number 03757739. The firm's registered office is in LONDON. You can find them at 55 Whitfield Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTGREEN CONSTRUCTION LTD
Company Number:03757739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:55 Whitfield Street, London, England, W1T 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-12, Tavistock Square, Lynton House, London, England, WC1H 9BQ

Director13 May 1999Active
7-12, Tavistock Square, Lynton House, London, England, WC1H 9BQ

Director18 January 2018Active
55, Whitfield Street, London, England, W1T 4AH

Secretary13 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1999Active
55, Whitfield Street, London, England, W1T 4AH

Director01 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1999Active

People with Significant Control

Westgreen Holdings Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:7 - 11, Britannia Street, London, England, WC1X 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Patrick Gilsenan
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:7-11, Britannia Street, London, England, WC1X 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Gilsenan
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Irish
Country of residence:England
Address:7-11, Britannia Street, London, England, WC1X 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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