Active
Company Information for WESTWACKER LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
|
Company Registration Number
03000370
Private Limited Company
Active |
Company Name | |
---|---|
WESTWACKER LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 03000370 | |
---|---|---|
Company ID Number | 03000370 | |
Date formed | 1994-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 10:52:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTWACKER HOTEL LLC | Delaware | Unknown | ||
WESTWACKER CONDOS LLC | Delaware | Unknown | ||
WESTWACKER P19 LLC | Delaware | Unknown | ||
WESTWACKER P18 LLC | Delaware | Unknown | ||
WESTWACKER RETAIL GARAGE LLC | Delaware | Unknown | ||
WESTWACKER MARKETPLACE LLC | Delaware | Unknown | ||
WESTWACKER HOLDINGS LLC | Delaware | Unknown | ||
WESTWACKER P21P24 LLC | Delaware | Unknown | ||
WESTWACKER RIVERVIEW LLC | Delaware | Unknown | ||
WESTWACKER K PARCEL LLC | Delaware | Unknown | ||
WESTWACKER HOLDINGS TRUST | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
TREVOR JOHN HANKIN |
||
JONATHAN JAMES ROWLEY |
||
ROBERT JAMES TIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID REGINALD JACKSON |
Director | ||
M&G REAL ESTATE LIMITED |
Director | ||
PAUL FRANCIS MCNAMARA |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
NICHOLAS HENRY CROOM THOMPSON |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
HILARY ANNE LOWE |
Company Secretary | ||
TRACEY LEE WELLARD |
Company Secretary | ||
ROBERT WALKER |
Company Secretary | ||
DAVID GEORGE GREEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
CITY TOWER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
PRUDENTIAL FARNBOROUGH LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-05-11 | Dissolved 2015-03-05 | |
10 LANCELOT PLACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
INFRACAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
EDGER INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1955-01-17 | Active | |
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1931-04-20 | Active | |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-03-06 | Liquidation | |
WARREN FARM OFFICE VILLAGE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-10-25 | Liquidation | |
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-07-05 | Dissolved 2018-06-20 | |
BWAT RETAIL NOMINEE (2) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
INFRACAPITAL GP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1968-08-05 | Active | |
SMITHFIELD LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M&G REAL ESTATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-01-03 | Active | |
PPMC FIRST NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-08 | Active | |
M&G FOUNDERS 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-03-21 | Active | |
HOLBORN BARS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-01-13 | Liquidation | |
CANADA PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-01-26 | Active | |
EURO SALAS PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1991-12-05 | Dissolved 2018-08-09 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-01-31 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-30 | Active | |
STAPLE NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-02-29 | Active | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Liquidation | |
M&G TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-04-06 | Active | |
WESSEX GATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-07-23 | Active | |
M&G IMPPP 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-26 | Active | |
STABLEVIEW LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
SEH NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SEH MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SES NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
SES MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-20 | Active | |
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-07-14 | Active | |
ST EDWARD HOMES LIMITED | Director | 2018-04-16 | CURRENT | 2006-06-26 | Active | |
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED | Director | 2013-10-10 | CURRENT | 2000-04-17 | Active | |
EDGER INVESTMENTS LIMITED | Director | 2009-02-24 | CURRENT | 1955-01-17 | Active | |
SMITHFIELD LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
BWAT RETAIL NOMINEE (2) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2005-01-26 | Active | |
WESSEX GATE LIMITED | Director | 2002-07-15 | CURRENT | 2001-07-23 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
SMITHFIELD LIMITED | Director | 2012-09-28 | CURRENT | 1994-12-12 | Active | |
OYO DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2011-01-28 | CURRENT | 2008-11-11 | Dissolved 2015-05-26 | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Director | 2018-08-08 | CURRENT | 2017-12-11 | Active | |
SMITHFIELD LIMITED | Director | 2017-12-04 | CURRENT | 1994-12-12 | Active | |
FOUDRY PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 2002-10-02 | Active | |
EDGER INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 1955-01-17 | Active | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 1984-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROWLEY | ||
DIRECTOR APPOINTED MR ROBERT JAMES TIDY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SRIKRISHNA SREEDHARA | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/12/2016 | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
CH01 | Director's details changed for Mr Trevor John Hankin on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;USD 1951860;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;USD 1951860;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
MISC | Sect 519 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1;USD 1951860 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH02 | Director's details changed for Prudential Property Investment Managers Limited on 2014-01-02 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1;USD 1951860 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCNAMARA / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL FRANCIS MCNAMARA / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD JACKSON / 07/10/2009 | |
288a | DIRECTOR APPOINTED TREVOR JOHN HANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 17/08/07--------- US$ SI 234748@1=234748 US$ IC 1717112/1951860 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTWACKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |