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20-46 Westminster Mansions Freehold Limited LONDON


Founded in 2003, 20-46 Westminster Mansions Freehold, classified under reg no. 04685043 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for 18 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on 2020-06-30.

The company has 4 directors, namely Susan B., William H. and Suniti C. and others. Of them, Simon W. has been with the company the longest, being appointed on 4 March 2003 and Susan B. has been with the company for the least time - from 17 May 2020. 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.

20-46 Westminster Mansions Freehold Limited Address / Contact

Office Address C/o Rendall And Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04685043
Date of Incorporation Tue, 4th Mar 2003
Industry Residents property management
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022 (187 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 18th Mar 2022 (2022-03-18)
Last confirmation statement dated Thu, 4th Mar 2021

Company staff

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 December 2020

Susan B.

Position: Director

Appointed: 17 May 2020

William H.

Position: Director

Appointed: 03 March 2015

Suniti C.

Position: Director

Appointed: 14 January 2015

Simon W.

Position: Director

Appointed: 04 March 2003

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 May 2010

Resigned: 11 November 2020

William H.

Position: Director

Appointed: 10 March 2009

Resigned: 22 February 2012

Carol B.

Position: Director

Appointed: 10 March 2009

Resigned: 09 December 2019

Simon H.

Position: Secretary

Appointed: 29 April 2004

Resigned: 24 May 2010

Simon W.

Position: Secretary

Appointed: 10 March 2004

Resigned: 29 April 2004

Joyce M.

Position: Director

Appointed: 10 March 2004

Resigned: 26 May 2005

Anne K.

Position: Director

Appointed: 10 March 2004

Resigned: 03 March 2009

Elizabeth S.

Position: Secretary

Appointed: 04 March 2003

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 04 March 2003

Elizabeth S.

Position: Director

Appointed: 04 March 2003

Resigned: 10 March 2004

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Registered office address changed from C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-06-15
filed on: 15th, June 2021
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