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WESTONMEAD FARM LIMITED

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

This company is commonly known as Westonmead Farm Limited. The company was founded 8 years ago and was given the registration number 10217496. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTONMEAD FARM LIMITED
Company Number:10217496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Sloane Square, London, United Kingdom, SW1W 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 June 2021Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director26 May 2023Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Secretary06 June 2019Active
C/O Europa Capital Partners Llp, 15 Sloane Square, London, United Kingdom, SW1W 8ER

Secretary07 June 2016Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Secretary01 January 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary07 June 2016Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Corporate Secretary06 June 2019Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Director07 June 2016Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director11 February 2022Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director07 June 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 June 2016Active

People with Significant Control

Europa Capital Limited Liability Partnership
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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