WESTLAKE CLARK LIMITED

3 SHEEN ROAD, RICHMOND UPON THAMES  TW9 1AD
  • Active
  • Private Limited Company
  • Company No. 05768419
  • Last Updated: 01 Mar 2024

Company Profile

WESTLAKE CLARK LIMITED was incorporated on Tuesday, April 4, 2006 as a Private Limited Company with registered address in RICHMOND UPON THAMES. WESTLAKE CLARK LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 18 years 7 months and 8 days.

Name WESTLAKE CLARK LIMITED
Company number 05768419
Company type Private Limited Company
Incorporation date 04 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 3 SHEEN ROAD
RICHMOND UPON THAMES
TW9 1AD
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
Sks (So-Bh) Midco Limited Sheen Road, TW9 1AD Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Zoe Kay Redmill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
Mr Fabrice Legris Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
Mr Peter Dixon Clegg Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-73 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WESTLAKE CLARK LIMITED 04 Apr 2006