WESTGREEN CONSTRUCTION LTD

7-12 TAVISTOCK SQUARE, LYNTON HOUSE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 03757739
  • Last Updated: 01 Mar 2024

Company Profile

WESTGREEN CONSTRUCTION LTD was incorporated on Thursday, April 22, 1999 as a Private Limited Company with registered address in LONDON. WESTGREEN CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 5 months and 2 days.

Name WESTGREEN CONSTRUCTION LTD
Company number 03757739
Company type Private Limited Company
Incorporation date 22 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 7-12 TAVISTOCK SQUARE
LYNTON HOUSE
LONDON
WC1H 9BQ
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
Westgreen Holdings Limited Britannia Street, WC1X 9JS Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
Mr John Patrick Gilsenan Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
Mr John Patrick Gilsenan Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (95 days left)
Latest accounts 29 March 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WESTGREEN CONSTRUCTION LTD 22 Apr 1999
WEST GREEN CONSTRUCTION LIMITED 27 Oct 2008