This company is commonly known as Westminster Development Services Limited. The company was founded 9 years ago and was given the registration number 09462813. The firm's registered office is in LONDON. You can find them at New Zealand House 80 Haymarket, 7th Floor, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WESTMINSTER DEVELOPMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09462813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Zealand House 80 Haymarket, 7th Floor, London, United Kingdom, SW1Y 4TE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 02 June 2016 | Active |
| 1st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 31 July 2023 | Active |
| 1st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 23 October 2015 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 27 February 2015 | Active |
| New Zealand House, 80 Haymarket, 7th Floor, London, United Kingdom, SW1Y 4TE | Director | 02 June 2016 | Active |
| Torre Espacio, Paseo De La Castellana, 259 D, Floor 19, Madrid, Spain, 28046 | Director | 12 September 2016 | Active |
| Torre Espacio, Paseo De La Castellana 259d, Madrid, Spain, 28046 | Director | 11 March 2021 | Active |
| New Zealand House, 80 Haymarket, 7th Floor, London, United Kingdom, SW1Y 4TE | Director | 02 June 2016 | Active |
| 1st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 27 August 2019 | Active |
| Paseo De La Castellana 259d, Torre Espacio, Madrid, Spain, 28046 | Director | 27 February 2015 | Active |
| 259d, Paseo De La Castellana, Torre Espacio, Madrid, Spain, 28046 | Director | 02 June 2016 | Active |
| Saad Tayeb Hasan | ||
| Notified on | : | 29 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Iraqi |
| Country of residence | : | United Kingdom |
| Address | : | New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE |
| Nature of control | : |
|
| Mrs Sandra Georgeson | ||
| Notified on | : | 29 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 12, Mount Havelock, Isle Of Man, Isle Of Man, IM1 2QG |
| Nature of control | : |
|
| Obrascon Huarte Lain Sa | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 259 D, Torre Espacio, Madrid, Spain, 28046 |
| Nature of control | : |
|
| Amc Project Services Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Obrascon Huarte Lain Dessarrollos, S.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 259 D, Torre Espacio,, 259 D, Torre Espacio,, Madrid, Spain, 28046 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
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