Company Information for

WESTWACKER LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

03000370

Private Limited Company

Active

About Westwacker Ltd

WESTWACKER LIMITED was founded on 1994-12-12 and has its registered office in London. The organisation's status is listed as "Active". Westwacker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WESTWACKER LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number	03000370
Date formed	1994-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/12/2015
Filing return next due	09/01/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 10:52:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Trevor John Hankin	Director	CHARTERED SURVEYOR	2009-02-24	UNITED KINGDOM
Jonathan James Rowley	Director	CHARTERED SURVEYOR	2012-09-28	UNITED KINGDOM
Robert James Tidy	Director	CHARTERED SURVEYOR	2017-12-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Reginald Jackson	Director	1996-02-22	2017-12-04
M&g Real Estate Limited	Director	2003-09-15	2017-02-03
Paul Francis Mcnamara	Director	1996-02-22	2012-09-26
John Michael Wythe	Director	2004-04-30	2009-02-24
Fiona Jane Molloy	Company Secretary	2001-04-01	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
Nicholas Henry Croom Thompson	Director	1996-02-22	2004-04-30
Susan Doreen Windridge	Company Secretary	2000-03-03	2001-04-01
Hilary Anne Lowe	Company Secretary	1999-05-10	2000-03-03
Tracey Lee Wellard	Company Secretary	1996-02-22	1999-05-10
Robert Walker	Company Secretary	1994-12-12	1996-02-22
David George Green	Nominated Director	1994-12-12	1996-02-22

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
M&g Management Services Limited	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	2004-07-05	Dissolved 2018-06-20
M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&g Management Services Limited	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	PPM CAPITAL (HOLDINGS) LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&g Management Services Limited	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&g Management Services Limited	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&g Management Services Limited	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&g Management Services Limited	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&g Management Services Limited	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
M&g Management Services Limited	STAPLE NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1986-11-24	Liquidation
M&g Management Services Limited	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&g Management Services Limited	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Liquidation
M&g Management Services Limited	M&G TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
M&g Management Services Limited	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
M&g Management Services Limited	WESSEX GATE LIMITED	Company Secretary	2006-02-01	CURRENT	2001-07-23	Active
M&g Management Services Limited	M&G IMPPP 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-26	Active
M&g Management Services Limited	STABLEVIEW LIMITED	Company Secretary	2006-02-01	CURRENT	2005-07-13	Active

Related Directorships for Trevor John Hankin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor John Hankin	SEH NOMINEE LIMITED	Director	2018-04-16	CURRENT	2009-06-19	Active
Trevor John Hankin	SEH MANAGER LIMITED	Director	2018-04-16	CURRENT	2009-06-19	Active
Trevor John Hankin	SES NOMINEE LIMITED	Director	2018-04-16	CURRENT	2011-10-27	Active
Trevor John Hankin	SES MANAGER LIMITED	Director	2018-04-16	CURRENT	2011-10-27	Active
Trevor John Hankin	ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED	Director	2018-04-16	CURRENT	2014-05-20	Active
Trevor John Hankin	ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED	Director	2018-04-16	CURRENT	2014-07-14	Active
Trevor John Hankin	ST EDWARD HOMES LIMITED	Director	2018-04-16	CURRENT	2006-06-26	Active
Trevor John Hankin	CARRAWAY GUILDFORD GENERAL PARTNER LIMITED	Director	2013-10-10	CURRENT	2000-04-17	Active
Trevor John Hankin	EDGER INVESTMENTS LIMITED	Director	2009-02-24	CURRENT	1955-01-17	Active
Trevor John Hankin	SMITHFIELD LIMITED	Director	2009-02-24	CURRENT	1994-12-12	Active
Trevor John Hankin	CRIBBS CAUSEWAY JV LIMITED	Director	2006-01-28	CURRENT	2005-01-26	Active
Trevor John Hankin	MANCHESTER JV LIMITED	Director	2006-01-28	CURRENT	2005-01-26	Active
Trevor John Hankin	BWAT RETAIL NOMINEE (2) LIMITED	Director	2006-01-25	CURRENT	2004-12-14	Active
Trevor John Hankin	BWAT RETAIL NOMINEE (1) LIMITED	Director	2006-01-25	CURRENT	2004-12-14	Active
Trevor John Hankin	CRIBBS MALL NOMINEE (1) LIMITED	Director	2006-01-25	CURRENT	2004-12-14	Active
Trevor John Hankin	MANCHESTER NOMINEE (1) LIMITED	Director	2006-01-25	CURRENT	2005-01-26	Active
Trevor John Hankin	WESSEX GATE LIMITED	Director	2002-07-15	CURRENT	2001-07-23	Active

Related Directorships for Jonathan James Rowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan James Rowley	EMBANKMENT NOMINEE 1 LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Jonathan James Rowley	EMBANKMENT NOMINEE 2 LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Jonathan James Rowley	EMBANKMENT GP LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Jonathan James Rowley	SMITHFIELD LIMITED	Director	2012-09-28	CURRENT	1994-12-12	Active
Jonathan James Rowley	OYO DEVELOPMENTS (BRACKNELL) LIMITED	Director	2011-01-28	CURRENT	2008-11-11	Dissolved 2015-05-26

Related Directorships for Robert James Tidy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Tidy	SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED	Director	2018-08-08	CURRENT	2017-12-11	Active
Robert James Tidy	SMITHFIELD LIMITED	Director	2017-12-04	CURRENT	1994-12-12	Active
Robert James Tidy	FOUDRY PROPERTIES LIMITED	Director	2017-02-28	CURRENT	2002-10-02	Active
Robert James Tidy	EDGER INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	1955-01-17	Active
Robert James Tidy	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	1984-11-13	Liquidation