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WESTHILL INVESTMENTS LIMITED

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

This company is commonly known as Westhill Investments Limited. The company was founded 21 years ago and was given the registration number 04708442. The firm's registered office is in LONDON. You can find them at C/o Westhill Land And Property 33 Bruton Street, 2nd Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WESTHILL INVESTMENTS LIMITED
Company Number:04708442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Westhill Land And Property 33 Bruton Street, 2nd Floor, London, England, W1J 6QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bruton Street, Second Floor, London, England, W1J 6QU

Director25 May 2006Active
33, Bruton Street, Second Floor, London, England, W1J 6QU

Director01 February 2008Active
33, Bruton Street, Second Floor, London, England, W1J 6QU

Director20 March 2004Active
2 Rustic Place, North Wembley, HA0 3BJ

Secretary20 March 2004Active
45, Charles Street, London, United Kingdom, W1H 5EH

Secretary03 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 2003Active
45, Charles Street, London, W1H 5EH

Director03 January 2006Active
45, Charles Street, London, W1H 5EH

Director29 June 2005Active
24 Sveta Petka Street, Plovdu, Bulgaria,

Director25 May 2006Active
45, Charles Street, London, United Kingdom, W1H 5EH

Director03 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 2003Active

People with Significant Control

Westhill Land And Property Limited
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:33, Bruton Street, London, England, W1J 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Minesh Sheta
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:C/O Westhill Land And Property, 33 Bruton Street, London, England, W1J 6QU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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