WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
CAMOMILE COURT, 23 CAMOMILE STREET, LONDON EC3A 7LL- Active
- Private Limited Company
- Company No. 03795969
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in LONDON. WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 29 days.
| Name | WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD |
|---|---|
| Company number | 03795969 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
|---|---|
| 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 |
|---|---|
| Westfield Specialty Ltd Devonshire Square, EC2M 4YE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | 25 Jun 1999 |
| HERITAGE TRUSTEES LIMITED | 16 May 2006 |
| HERITAGE GROUP SERVICES LIMITED | 02 Jun 2009 |
| ARGO MANAGEMENT SERVICES LIMITED | 06 Feb 2023 |