WESTHEATH PROJECTS LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 06299519
- Last Updated: 01 Mar 2024
Company Profile
WESTHEATH PROJECTS LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in LONDON. WESTHEATH PROJECTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 21 days.
| Name | WESTHEATH PROJECTS LIMITED |
|---|---|
| Company number | 06299519 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Westheath Research Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Henry Shutes Nationality: British |
Dates: Friday, April 6, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Westheath Research Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WESTHEATH PROJECTS LIMITED | 02 Jul 2007 |
| DWSCO 2712 LIMITED | 04 Oct 2007 |