WESTON HOUSE HOLDINGS LIMITED
18 CARLISLE STREET, LONDON W1D 3BX- Active
- Private Limited Company
- Company No. 10609118
- Last Updated: 01 Mar 2024
Company Profile
WESTON HOUSE HOLDINGS LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in LONDON. WESTON HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | WESTON HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 10609118 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CARLISLE STREET LONDON W1D 3BX |
|---|---|
| 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 |
|---|---|
| Mr Neil Ignatius Pascal De-Mendonca Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Henry Addison Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Ranbir Singh Nationality: British |
Dates: Wednesday, February 8, 2017 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTON HOUSE HOLDINGS LIMITED | 08 Feb 2017 |