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WESTMINSTER PROPERTY GROUP LTD

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

This company is commonly known as Westminster Property Group Ltd. The company was founded 4 years ago and was given the registration number 12436718. The firm's registered office is in BIRKENHEAD. You can find them at 3 The Wiend, , Birkenhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WESTMINSTER PROPERTY GROUP LTD
Company Number:12436718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 The Wiend, Birkenhead, England, CH42 6RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Greendale Road, Wirral, United Kingdom, CH62 4XE

Director03 February 2020Active
Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP

Director15 September 2022Active
Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP

Director24 August 2022Active

People with Significant Control

Hesami Homes Limited
Notified on:24 August 2022
Status:Active
Country of residence:England
Address:Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Hesami
Notified on:24 August 2022
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Hesami
Notified on:03 February 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Appoint person director company with name date.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Capital

Capital allotment shares.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Address

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

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2021-10-18Accounts

Change account reference date company previous extended.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Officers

Change person director company with change date.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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