OpenCompanies

Westminster Development Consultants Limited

Company number
02761868
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Nov 1992
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

152 Grosvenor Road
London
SW1V 3JL

Previous names

  • Isoworth UK Limited (until 7 Aug 2002)
  • Bartech Services Limited (until 14 Mar 1994)
  • Bevstar UK Limited (until 9 Nov 2012)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Nov 1992 4 Nov 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 4 Nov 1992 4 Nov 1992
PICKETT, Timothy Secretary 4 Nov 1992 27 Jan 1993
PICKETT, Timothy Director 4 Nov 1992 27 Jan 1993
POULTER, Eric Secretary 29 Jan 1993 30 Mar 1993
POULTER, Eric Director 29 Jan 1993 19 Sep 1993
GRAHAM, Robert John Director 4 Nov 1992 30 Sep 1994
ATKINSON, Robert Charles Director 1 Jan 1994 21 Jul 1995
PIGOTT, John Gordon Director 4 Nov 1992 17 Dec 1999
COUSINS, Peter James Director 1 Oct 1998 21 Feb 2000
LOVE, James Prince Director 21 May 1997 18 Aug 2000
MCGINLEY, James Gerard Director 4 Nov 1998 18 Dec 2000
SOLLY, Robert Frederick Director 1 Jan 1994 18 Dec 2000
SOLLY, Robert Frederick Secretary 30 Mar 1993 18 Dec 2000
HEWITT, George Peter Director 29 Jan 1993 18 Dec 2000
MANN, Khawar Amin Director 3 Mar 2003 31 May 2003
SMITH, Maureen Secretary 18 Dec 2000 18 Jul 2003
TILLEY, Martin Christopher, Mister Secretary 19 Jul 2003 1 Aug 2009
JUDGE, Paul Rupert, Sir Director 29 Jan 1993

Control

NameNature of controlNotifiedCeased
Sir Paul Judge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Data