WESTMINSTER PROPERTY INVESTMENTS LIMITED

Profile WESTMINSTER PROPERTY INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
WESTMINSTER PROPERTY INVESTMENTS LIMITED
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Company number
03239839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MOLLSTONE LODGE, RED LANE, ENGLAND, OXTED, RH8 0RS
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PSC and Officers WESTMINSTER PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

MILLMAN, Geraldine
Status: Active
Appointed on: Tuesday, 12 April 2011
Correspondence address: Red Lane, England, Oxted, RH8 0RS, Mollstone Lodge
Role: Secretary
MILLMAN, James
Status: Active
Appointed on: Tuesday, 20 August 1996
Correspondence address: Red Lane, Surrey, Oxted, RH8 ORS, Mollstone Lodge
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
CHURCH, Peter George
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Friday, 26 July 2002
Correspondence address: 50 Woodville Road, South Woodford, London, E18 1JU
Role: Secretary
SMITH, Grace Mclean
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Monday, 17 August 2009
Correspondence address: 3 David House, 43 Station Road, Kent, Sidcup, DA15 7DD
Role: Secretary
DOUGHERTY, Geraldine
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Saturday, 01 July 2000
Correspondence address: 32 Lordsbury Fields, Surrey, Wallington, SM6 9PE
Role: Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 20 September 2001
Correspondence address: 78-80 Mill Lane, London, NW6 1JZ
Role: Corporate Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr James Millman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxted, Mollstone Lodge
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent