OpenCompanies

23 Westcroft Square (Management Company) Limited

Company number
04492790
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2002
Nature of business
Non-trading company

Registered office

23 Westcroft Square
Stamford Brook
London
W6 0TD

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 23 Jul 2002 23 Jul 2002
GREEN, Elizabeth Kate Secretary 23 Jul 2002 1 Jun 2007
GREEN, Elizabeth Kate Director 23 Jul 2002 1 Jun 2007
WILLIAMS, Evelyne Director 23 Jul 2002 18 Apr 2012
AZIERE, Olivier Georges Director 18 Apr 2012 28 Nov 2018
BODDINGTON, Catherine Alexandra Director 1 Jun 2007 24 Jan 2024
BODDINGTON, Catherine Alexandra Secretary 1 Jun 2007 27 Jan 2024
YOUNG, Gregory Director 23 Jul 2002 19 Aug 2026
JACKSON, Samuel Nathan Director 28 Jan 2024
RAI, Santosh Secretary 22 Apr 2022
RAI, Santosh Director 27 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Olivier Georges Aziere Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Nov 2018
Mrs Catherine Alexandra Boddington Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2023
Mr Gregory Young Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Aug 2026
Mr Samuel Nathan Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £3 -
31 Jul 2024 Dormant £3 -
31 Jul 2023 Dormant £3 -
31 Jul 2022 Dormant £3 £3
31 Jul 2021 Dormant £3 £3
31 Jul 2020 Dormant £3 £3
31 Jul 2019 Dormant £3 £3
31 Jul 2018 Dormant £3 -
31 Jul 2017 Dormant £3 -
31 Jul 2016 Dormant £3 -
31 Jul 2015 Dormant £3 -
31 Jul 2014 Dormant £3 -
31 Jul 2013 Dormant £3 -
31 Jul 2012 Dormant £3 -
31 Jul 2011 Dormant £3 -
31 Jul 2010 Dormant £3 -
31 Jul 2009 Dormant £3 £0
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Data