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63 Westwick Gardens Limited LONDON


63 Westwick Gardens started in year 2014 as Private Limited Company with registration number 09223223. The 63 Westwick Gardens company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 49 Prothero Road. Postal code: SW6 7LY.

The firm has 2 directors, namely Diane M., Andrew M.. Of them, Diane M., Andrew M. have been with the company the longest, being appointed on 17 September 2014. As of 8 July 2020, our data shows no information about any ex officers on these positions.

63 Westwick Gardens Limited Address / Contact

Office Address 49 Prothero Road
Town London
Post code SW6 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223223
Date of Incorporation Wed, 17th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Tue, 30th Jun 2020 (8 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Diane M.

Position: Director

Appointed: 17 September 2014

Andrew M.

Position: Director

Appointed: 17 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Andrew M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diane M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Diane M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth100100100 
Balance Sheet
Cash Bank On Hand  100100
Net Assets Liabilities  100100
Cash Bank In Hand100100100 
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Shareholder Funds100100100 
Other
Number Shares Allotted100100100100
Par Value Share1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Share Capital Allotted Called Up Paid100100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 30th, September 2019
Free Download (3 pages)

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