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- WESTCHESTER PROPERTY HOLDINGS LIMITED
WESTCHESTER PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WESTCHESTER PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04218487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/05/2001
02/07/2001
GRANTWEST LIMITED
View all previous names
Previous Names
22/05/2001 02/07/2001 GRANTWEST LIMITED
17/05/2001 22/05/2001 BRANDYGREEN LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANTCHESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Credit Risk Overview
Want to learn more about WESTCHESTER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTCHESTER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTCHESTER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 492 |
View Report |
Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 323 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 19/09/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 03/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 13/06/2024 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 13/06/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 13/06/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 30/05/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 26/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 04/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 29/09/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 07/07/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 15/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 15/06/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/06/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 12/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 09/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 26/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 17/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 02/03/2022 | Event: New Board Member Dominic Page (929300210) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/09/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 15/09/2020 | Event: New Board Member Thomas James Cochrane (927338466) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
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