Active
Company Information for THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
57 PALACE STREET, LONDON, SW1E 5HJ,
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Company Registration Number
03560163
Private Limited Company
Active |
Company Name | |
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THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
57 PALACE STREET LONDON SW1E 5HJ Other companies in SW1E | |
Company Number | 03560163 | |
---|---|---|
Company ID Number | 03560163 | |
Date formed | 1998-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718733419 |
Last Datalog update: | 2024-07-05 20:13:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BITHELL |
||
FRANCIS RODNEY ABBOTT |
||
EDWARD WILLIAM EDEN ANDREWES |
||
PETER ARTHUR DUNT |
||
JOHN OLIVER NESBITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN FREDERICK WILLIAM BAUGHAN |
Director | ||
ROY WILLIAM BLACKWELL |
Company Secretary | ||
SIMON VERNON MUNCASTER |
Company Secretary | ||
HOWARD HUGHES |
Director | ||
THOMAS FERMOR GODFREY-FAUSSETT |
Director | ||
RAFE HENRY CLUTTON |
Director | ||
PETER ALEXANDER LENDRUM |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIK SVS SCHOOL LOGO LTD | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
EMANUEL INTERNATIONAL SCHOOLS LTD | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
LAMBE EDUCATION LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
DACRE ACTIVITIES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2009-08-14 | Active | |
TOWNRIGHT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1990-12-10 | Active | |
EMANUEL INTERNATIONAL SCHOOLS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
WESTMINSTER CITY SCHOOL | Director | 2012-07-01 | CURRENT | 2012-06-11 | Active | |
BRAINCANDO | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
STOCKTRACE LTD | Director | 2010-11-03 | CURRENT | 2009-04-15 | Liquidation | |
TOWNRIGHT PROPERTY MANAGEMENT LIMITED | Director | 2007-01-02 | CURRENT | 1990-12-10 | Active | |
LAMBE EDUCATION LIMITED | Director | 2017-04-05 | CURRENT | 2016-06-15 | Active | |
WESTMINSTER CITY SCHOOL | Director | 2017-04-05 | CURRENT | 2012-06-11 | Active | |
DACRE ACTIVITIES LIMITED | Director | 2017-04-05 | CURRENT | 2009-08-14 | Active | |
PRECIS (2110) LIMITED | Director | 2015-10-28 | CURRENT | 2001-09-27 | Dissolved 2016-10-04 | |
TIGER NO. 1 GENERAL PARTNER LIMITED | Director | 2015-10-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
TIGER NO. 5 LIMITED | Director | 2015-10-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
PECKCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-11-27 | CURRENT | 2012-11-20 | Liquidation | |
LIVERPOOL CONSTRUCTION LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-11 | |
VICTORIA HALL MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-10-01 | Active | |
THE GREY COAT HOSPITAL | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
TIGER DEVELOPMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
HOST STUDENT HOUSING MANAGEMENT LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
ALBERT PROJECT MANAGEMENT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
GRANVILLE FLATS MANAGEMENT LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
TOWNRIGHT PROPERTY MANAGEMENT LIMITED | Director | 2007-01-02 | CURRENT | 1990-12-10 | Active | |
PRECIS (1666) LIMITED | Director | 2004-07-09 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
PRECIS (1667) LIMITED | Director | 2004-07-09 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
PRECIS (1668) LIMITED | Director | 2004-07-09 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
PRECIS (1665) LIMITED | Director | 2004-07-09 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
PRECIS (1671) LIMITED | Director | 2004-07-09 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
FINEHEIGHT LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-01 | Active | |
ALTA VERA LIMITED | Director | 1993-09-25 | CURRENT | 1992-09-25 | Active | |
ARDOCHY LIMITED | Director | 1992-09-16 | CURRENT | 1992-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
TM02 | Termination of appointment of Michael John Bithell on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR DUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/08/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JOHN BITHELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 2019-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF FRANCIS RODNEY ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RODNEY ABBOTT | |
PSC04 | Change of details for Mr Peter Arthur Dunt as a person with significant control on 2018-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 55a Catherine Place London SW1E 6DY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 2650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR DUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FREDERICK WILLIAM BAUGHAN | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2650000 | |
AR01 | 20/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN BITHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BLACKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MUNCASTER | |
AP03 | SECRETARY APPOINTED MR ROY WILLIAM BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2650000 | |
AR01 | 18/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS RODNEY ABBOTT / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FREDERICK WILLIAM BAUGHAN / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS RODNEY ABBOTT | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 55A CATHERINE PLACE LONDON SW1E 6DY | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/08/98--------- £ SI 2499998@1=2499998 £ IC 2/2500000 | |
CERTNM | COMPANY NAME CHANGED THE WESTMINSTER GREYCOAT PROPERT Y COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 53 PALACE STREET LONDON SW1E 5HJ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE WESTMINSTER GREY COAT PROPERTY COMPANY 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. |