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Westmark (lettings) Limited LONDON

Founded in 2008, Westmark (lettings), classified under reg no. 06759704 is an active company. Currently registered at Seymour Mews House W1H 6BN, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Joseph L., Clive L.. Of them, Clive L. has been with the company the longest, being appointed on 1 December 2008 and Joseph L. has been with the company for the least time - from 4 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 27 November 2008.

Westmark (lettings) Limited Address / Contact

Office Address Seymour Mews House
Office Address2 26-37 Seymour Mews
Town London
Post code W1H 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06759704
Date of Incorporation Thu, 27th Nov 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Joseph L.

Position: Director

Appointed: 04 March 2022

Clive L.

Position: Director

Appointed: 01 December 2008

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 27 November 2008

Michael R.

Position: Director

Appointed: 07 July 2020

Resigned: 04 March 2022

Julian L.

Position: Director

Appointed: 31 May 2011

Resigned: 07 July 2020

Euan C.

Position: Director

Appointed: 01 December 2008

Resigned: 15 September 2010

Dunstana D.

Position: Director

Appointed: 27 November 2008

Resigned: 27 November 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 27 November 2008

Resigned: 27 November 2008

Michael R.

Position: Director

Appointed: 27 November 2008

Resigned: 06 July 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Blue Coast Capital Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Coast Capital Properties Limited

Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00796229
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/27
filed on: 27th, November 2023 		Free Download (3 pages)

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