WESTMINSTER DEVELOPMENT SERVICES LIMITED
1ST FLOOR, 12 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 09462813
- Last Updated: 01 Mar 2024
Company Profile
WESTMINSTER DEVELOPMENT SERVICES LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. WESTMINSTER DEVELOPMENT SERVICES 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 9 years 8 months and 12 days.
| Name | WESTMINSTER DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company number | 09462813 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| 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 |
|---|---|
| Mrs Sandra Georgeson Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Saad Tayeb Hasan Nationality: Iraqi |
Dates: Wednesday, September 29, 2021 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Obrascon Huarte Lain Sa Torre Espacio, Paseo De La Castellana, 28046 |
Dates: Tuesday, March 20, 2018 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amc Project Services Limited Charles Ii Street, 4th Floor, SW1Y 4QU |
Dates: Thursday, June 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Obrascon Huarte Lain Dessarrollos, S.L 259 D, Torre Espacio,, Paseo De La Castellana, 28046, 28046 |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against WESTMINSTER DEVELOPMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTMINSTER DEVELOPMENT SERVICES LIMITED | 27 Feb 2015 |