Westferry Developments Limited. net worth, address, company information. Free

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Westferry Developments Limited (registration number 08025695) is a private limited company started on 2012-04-11. The firm was registered at The Northern & Shell Building Number 10, Lower Thames Street, London EC3R 6EN. Having undergone a change in 2017-01-24, the previous name the firm used was Northern & Shell Investments No.2 Limited. Westferry Developments Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Westferry Developments Limited
Number	08025695
Date of Incorporation:	2012/04/11
End of financial year:	31 December
Address:	The Northern & Shell Building Number 10, Lower Thames Street, London, EC3R 6EN
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this company, we can name: Digby R. (in the company from 08 July 2016), Richard M. (appointment date: 10 February 2014), Robert S. (appointed on 11 April 2012). 1 secretary is there as well: Robert S. (appointed on 11 April 2012). The official register reports 2 persons of significant control, namely: Richard D. has substantial control or influence, Northern & Shell Properties Limited can be reached at 10 Lower Thames Street, EC3R 6EN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Northern & Shell Properties Limited

6 April 2016

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04104529
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Sat, 11th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Dec 2019: 94000000.00 GBP filed on: 2nd, January 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, June 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 11th Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 8th Jul 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Jul 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Apr 2016: 35000000.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 35000000.00 GBP capital
(MR01) Registration of charge 080256950005, created on Wed, 17th Dec 2014 filed on: 23rd, December 2014 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
(MR05) All of the property or undertaking has been released from charge 080256950004 filed on: 16th, September 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Apr 2014: 35000000.00 GBP capital
(AP01) On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080256950004 filed on: 28th, October 2013 \| mortgage	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (17 pages)
(CH01) On Thu, 11th Apr 2013 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AP03) On Mon, 15th Apr 2013, company appointed a new person to the position of a secretary filed on: 15th, April 2013 \| officers	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 14th, January 2013 \| mortgage
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, January 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, January 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 27th, December 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012 \| mortgage	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2012 \| incorporation	Free Download (32 pages)

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