Westerhambreen Developments Limited in 338 Euston Road LONDON

Westerhambreen Developments Limited LONDON

Founded in 2002, Westerhambreen Developments, classified under reg no. 04523164 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westerhambreen Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523164
Date of Incorporation	Fri, 30th Aug 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Christopher B.

Position: Director

Appointed: 01 October 2004

Resigned: 12 September 2011

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 30 August 2002

Resigned: 19 April 2004

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Martin T.

Position: Secretary

Appointed: 30 August 2002

Resigned: 30 December 2002

Edward P.

Position: Director

Appointed: 30 August 2002

Resigned: 09 July 2008

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Michael B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael B.

Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-30 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-30 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-19: 15000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-30 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-30 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 17th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-30 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-30 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 26th, May 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 5th, April 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-24 (Director resigned)	annual return
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-24 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363a	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2002-09-04. Value of each share 0.5 £, total number of shares: 15001. filed on: 17th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2002-09-04. Value of each share 0.5 £, total number of shares: 15001. filed on: 17th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 17th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, August 2002	incorporation	Free Download (13 pages)

Westerhambreen Developments Limited LONDON

Westerhambreen Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Nigel F.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

William O.

Christopher B.

Grant T.

Bruce M.

Jonathan G.

Peter R.

Chalfen Nominees Limited

Martin T.

Edward P.

Chalfen Secretaries Limited

People with significant control

Company filings

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