Westonmead Farm Limited. net worth, address, company information. Free

Company search

Westonmead Farm Limited (number 10217496) is a private limited company created on 2016-06-07 originating in United Kingdom. This business was registered at 15 Sloane Square, London SW1W 8ER. Having undergone a change in 2016-08-02, the previous name this business utilized was Maine Street Thetford Limited. Westonmead Farm Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Westonmead Farm Limited
Number	10217496
Date of Incorporation:	Tuesday 7th June 2016
End of financial year:	31 December
Address:	15 Sloane Square, London, SW1W 8ER
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the company, we can name: Robert S. (appointed on 07 June 2016), Hugo B. (appointment date: 07 June 2016). 1 secretary is also present: Gagandeep G. (appointed on 06 June 2019). The Companies House indexes 1 person of significant control - Europa Capital Limited Liability Partnership, a company that can be reached at Sloane Square, SW1W 8ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Europa Capital Limited Liability Partnership

9 June 2016

Address	15 Sloane Square, London, SW1W 8ER, England
Legal authority	Llp Co Act
Legal form	Llp
Country registered	Uk
Place registered	Uk Co House
Registration number	Oc306177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) 2601000.00 GBP is the capital in company's statement on Sunday 19th May 2019 filed on: 21st, April 2020 \| capital	Free Download (3 pages)

	Download filing
(SH01) 2601000.00 GBP is the capital in company's statement on Sunday 19th May 2019 filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on Thursday 25th April 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 6th June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 2521000.00 GBP is the capital in company's statement on Monday 3rd September 2018 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wednesday 6th June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 1st January 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 1st January 2018) of a secretary filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control Thursday 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 6th June 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 3rd August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Saturday 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(SH01) 2442000.00 GBP is the capital in company's statement on Friday 26th August 2016 filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 102174960001, created on Friday 5th August 2016 filed on: 19th, August 2016 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 7th June 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 7th June 2016) of a secretary filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, June 2016 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th June 2016 capital
(AD01) New registered office address 15 Sloane Square London SW1W 8ER. Change occurred on Tuesday 7th June 2016. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom. filed on: 7th, June 2016 \| address	Free Download (1 page)

Companies nearby
Filmflex Movies Limited [0.00 mile]
Ndif Investments Limited [0.01 mile]
Derby City Bsf Partnership Limited [0.01 mile]
Amber Infrastructure Group Holdings Limited [0.01 mile]


Probitas 1492 Services Limited [0.00 mile]
Lewisham Schools For The Future Spv Limited [0.01 mile]
Amber Patterdown Devco Limited [0.01 mile]
Inspiredspaces Durham (projectco1) Limited [0.01 mile]