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WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD

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

This company is commonly known as Westminster Quarter Apartments Management Company Ltd. The company was founded 9 years ago and was given the registration number 09412996. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD
Company Number:09412996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Corporate Secretary01 October 2022Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director25 October 2023Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director10 October 2023Active
Artisan Furniture, Unit 2a, Monck Street, London, England, SW1P 2BQ

Director27 December 2021Active
The One, Ashley House, 3 Monck Street, London, United Kingdom, SW1P 2FA

Director09 April 2021Active
Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ

Corporate Director09 April 2021Active
33, Margaret Street, London, England, W1G 0JD

Secretary29 January 2015Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Secretary26 June 2017Active
33, Margaret Street, London, England, W1G 0JD

Secretary20 September 2016Active
21, Ashley House, 3 Monck Street, London, United Kingdom, SW1P 2FA

Director09 April 2021Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director25 April 2017Active
20, Air Street, London, England, W1B 5AN

Director25 April 2017Active
33, Margaret Street, London, England, W1G 0JD

Director29 January 2015Active
20, Air Street, London, United Kingdom, W1B 5AN

Director31 January 2020Active
9a, Flowers Mews, London, United Kingdom, N19 3TB

Corporate Director09 April 2021Active

People with Significant Control

Taylor Wimpey Uk Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
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 (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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Officers

Termination director company with name termination date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Officers

Appoint corporate secretary company with name date.

Download
2022-10-04Address

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

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Persons with significant control

Notification of a person with significant control statement.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-26Address

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

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Termination secretary company with name termination date.

Download
2021-04-22Officers

Appoint corporate director company with name date.

Download
2021-04-22Officers

Appoint corporate director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type dormant.

Download
2020-03-12Officers

Appoint person director company with name date.

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