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Westwood Investments Limited NEW MALDEN

Founded in 1959, Westwood Investments, classified under reg no. 00624055 is an active company. Currently registered at 34 Hollington Crescent KT3 6RR, New Malden the company has been in the business for 65 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Dawn T., Diana G. and Philippa H. and others. Of them, Gaynor L. has been with the company the longest, being appointed on 5 July 2000 and Dawn T. and Diana G. and Philippa H. have been with the company for the least time - from 21 June 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westwood Investments Limited Address / Contact

Office Address 34 Hollington Crescent
Town New Malden
Post code KT3 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00624055
Date of Incorporation Tue, 24th Mar 1959
Industry Dormant Company
End of financial Year 30th September
Company age 65 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Dawn T.

Position: Director

Appointed: 21 June 2008

Diana G.

Position: Director

Appointed: 21 June 2008

Philippa H.

Position: Director

Appointed: 21 June 2008

Gaynor L.

Position: Director

Appointed: 05 July 2000

Eleanor G.

Position: Director

Appointed: 05 July 2000

Resigned: 04 July 2023

Gaynor L.

Position: Secretary

Appointed: 22 October 1993

Resigned: 18 January 2016

John G.

Position: Secretary

Appointed: 28 January 1992

Resigned: 25 September 1993

Agnes G.

Position: Director

Appointed: 28 January 1992

Resigned: 07 July 2000

James G.

Position: Director

Appointed: 28 January 1992

Resigned: 05 July 2000

Peter G.

Position: Director

Appointed: 28 January 1992

Resigned: 31 May 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Flats To Let (2020) Limited from New Malden, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is James G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Flats To Let (2020) Limited

34 Hollington Crescent, New Malden, Surrey, KT3 6RR, England

Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12588408
Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James G.

Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

James S.

Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 16th, November 2023 		Free Download (7 pages)

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