WESTMEDE CHURCHGATE LTD

3RD FLOOR, 114A CROMWELL ROAD, LONDON  SW7 4AG
  • Active
  • Private Limited Company
  • Company No. 10107006
  • Last Updated: 01 Mar 2024

Company Profile

WESTMEDE CHURCHGATE LTD was incorporated on Wednesday, April 6, 2016 as a Private Limited Company with registered address in LONDON. WESTMEDE CHURCHGATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 5 days.

Name WESTMEDE CHURCHGATE LTD
Company number 10107006
Company type Private Limited Company
Incorporation date 06 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
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
Westmede Properties Ltd 114a Cromwell Road, SW7 4AG Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Magna Asset Management Limited Merton Abbey Mills, 18 Watermill Way, SW19 2RD Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-194 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WESTMEDE CHURCHGATE LTD 06 Apr 2016
MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED 05 Jun 2019
WM CHURCHGATE LTD 10 Sep 2020