Westferry Developments Limited
- Company number
- 08025695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Northern & Shell Limited (14 companies)
Registered office
Previous names
- Northern & Shell Investments No.2 Limited (until 24 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANCOMBE, Digby Benedict, Mr. | Director | 8 Jul 2016 | |
| MARTIN, Richard John, Mr. | Director | 10 Feb 2014 | |
| ELLICE, Martin Stephen, Mr. | Director | 11 Apr 2012 | |
| SANDERSON, Robert, Mr. | Director | 11 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Clive Desmond | Significant Influence Or Control | 6 Apr 2016 | |
| Northern & Shell Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Westferry Developments Limited → Northern & Shell Properties Limited → Northern & Shell Limited
Directors’ other companies
- ELLICE, Martin Stephen - Director at Health Lottery Financial Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Properties Limited
- ELLICE, Martin Stephen - Director at Health Lottery Trustee Company Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Broadcasting (Ci) Limited
- ELLICE, Martin Stephen - Secretary at Geraldton Limited
- ELLICE, Martin Stephen - Director at LTS Rentals Limited
- ELLICE, Martin Stephen - Director at The Health Lottery Limited
- ELLICE, Martin Stephen - Secretary at Westferry Housing Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Services Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Ventures Limited