Founded in 2012, Westferry Developments, classified under reg no. 08025695 is an active company. Currently registered at The Northern & Shell Building Number 10 EC3R 6EN, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 24th Jan 2017 Westferry Developments Limited is no longer carrying the name Northern & Shell Investments No.2.
At present there are 4 directors in the the firm, namely Digby R., Richard M. and Robert S. and others. In addition one secretary - Robert S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Northern & Shell Building Number 10 |
| Office Address2 | Lower Thames Street |
| Town | London |
| Post code | EC3R 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08025695 |
| Date of Incorporation | Wed, 11th Apr 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 10 February 2014
Position: Director
Appointed: 11 April 2012
Position: Director
Appointed: 11 April 2012
Position: Secretary
Appointed: 11 April 2012
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Richard D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Northern & Shell Properties Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Northern & Shell Properties Limited
The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 04104529 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Northern & Shell Investments No.2 | January 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 |
accounts | Free Download (24 pages) |
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