# 23 Westcroft Square (Management Company) Limited

## Details

- **Company number:** [04492790](https://find-and-update.company-information.service.gov.uk/company/04492790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2002
- **Registered office:** 23 WESTCROFT SQUARE, STAMFORD BROOK, LONDON, W6 0TD
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 23 Jul 2002 | 23 Jul 2002 |
| GREEN, Elizabeth Kate | director | 23 Jul 2002 | 1 Jun 2007 |
| GREEN, Elizabeth Kate | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | - |
| 31 Jul 2024 | £3 | - |
| 31 Jul 2023 | £3 | - |
| 31 Jul 2022 | £3 | £3 |
| 31 Jul 2021 | £3 | £3 |
| 31 Jul 2020 | £3 | £3 |
| 31 Jul 2019 | £3 | £3 |
| 31 Jul 2018 | £3 | - |
| 31 Jul 2017 | £3 | - |
| 31 Jul 2016 | £3 | - |
| 31 Jul 2015 | £3 | - |
| 31 Jul 2014 | £3 | - |
| 31 Jul 2013 | £3 | - |
| 31 Jul 2012 | £3 | - |
| 31 Jul 2011 | £3 | - |
| 31 Jul 2010 | £3 | - |
| 31 Jul 2009 | £3 | £0 |