WESTMINSTER LAND GROUP LIMITED
167-169 GREAT PORTLAND STREET,, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 02376036
- Last Updated: 01 Mar 2024
Company Profile
WESTMINSTER LAND GROUP LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with registered address in LONDON. WESTMINSTER LAND GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 4 months and 27 days.
| Name | WESTMINSTER LAND GROUP LIMITED |
|---|---|
| Company number | 02376036 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET, 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Administration Holdings Limited 680 George Street |
Dates: Friday, November 3, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Capita Plc Victoria Street, SW1H 0XA |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTMINSTER LAND GROUP LIMITED | 25 Apr 1989 |