West-ward Holdings Limited. net worth, address, company information. Free

Company search

West-Ward Holdings Limited (registration number 09689660) is a private limited company established on 2015-07-16 in United Kingdom. This business is registered at 1 New Burlington Place, London W1S 2HR. Changed on 2016-02-27, the previous name the business used was Bedford Property Holdings Limited. West-Ward Holdings Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	West-ward Holdings Limited
Number	09689660
Date of Incorporation:	July 16, 2015
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this enterprise, we can name: Areb A. (appointed on 15 August 2022), Helen M. (appointment date: 18 July 2022), Joanna H. (appointed on 16 June 2022). 1 secretary is there in the company: Helen M. (appointed on 18 July 2022). The official register reports 1 person of significant control - Hikma Uk Limited, a firm that can be found at New Burlington Place, W1S 2HR London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Hikma Uk Limited

25 May 2016

Address	1 New Burlington Place, London, W1S 2HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5497478
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 6th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 6th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tuesday 6th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2022. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th July 2022. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 18th July 2022) of a secretary filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download
(CH01) On Monday 20th June 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th June 2022. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 15th June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th February 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 6th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 14th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Monday 9th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (18 pages)
(SH19) 277274010.00 GBP is the capital in company's statement on Thursday 3rd January 2019 filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, January 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/18 filed on: 3rd, January 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2019 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 9th October 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sunday 15th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 15th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Wednesday 3rd May 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on Wednesday 3rd May 2017. Company's previous address: 13 Hanover Square Hanover Square London W1S 1HL England. filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AD01) New registered office address 13 Hanover Square Hanover Square London W1S 1HL. Change occurred on Monday 28th November 2016. Company's previous address: 1 New Burlington Place London W1S 2HR England. filed on: 28th, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on Wednesday 23rd November 2016. Company's previous address: 13 Hanover Square London W1S 1HL United Kingdom. filed on: 23rd, November 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, November 2016 \| capital	Free Download (2 pages)
(SH01) 277274010.00 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 27th, October 2016 \| capital	Free Download (3 pages)
(SH01) 277274000.00 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 27th, October 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Tuesday 12th April 2016. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bedford property holdings LIMITEDcertificate issued on 27/02/16 filed on: 27th, February 2016 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 22nd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital

Companies nearby
Sfm Uk Management Llp [0.00 mile]
Hikma Uk Limited [0.00 mile]
Accel Partners Management Llp [0.00 mile]
Resolution Property Fm Limited [0.01 mile]


Hikma Ventures Limited [0.00 mile]
Sfm Uk Holdings Limited [0.00 mile]
Resolution Real Estate Advisers Llp [0.01 mile]
Resolution Real Estate Developments Limited [0.01 mile]