Westminster Meard Street Limited
- Company number
- 10445978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, David Jonathan | Director | 25 Nov 2024 | |
| BONNER, Christopher | Director | 1 Aug 2024 | |
| SCUDELETTI, Matteo | Director | 5 May 2017 | |
| LEWIN, Sascha Mark | Director | 26 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sascha Mark Lewin | Significant Influence Or Control | 26 Oct 2016 | 5 May 2017 |
| Mr Alvin Hugo Pollack | Significant Influence Or Control | 5 May 2017 | 27 Dec 2018 |
| Mr Jaime Eduardo Aleman Healy | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Dec 2018 | 18 Oct 2023 |
| Mr Anibal Jorge Galindo Navarro | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Dec 2018 | 18 Oct 2023 |
| Mr Carlos German Cordero Gonzalez | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Dec 2018 | 18 Oct 2023 |
| Mr Alvin Pollack | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Oct 2023 | 1 May 2026 |
| Mr Matteo Scudeletti | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Oct 2023 | |
| Ms Caroline Olivier | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Oct 2023 | |
| Mr Colin Douglas Moore | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,852,687 | £1,421,831 | 7 |
| 31 Mar 2024 | £1,447,246 | £1,504,436 | 2 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Directors’ other companies
- BONNER, Christopher - Director at W Real Estate Ltd
- BONNER, Christopher - Llp-Designated-Member at W.RE Management LLP
- BONNER, Christopher - Director at WRE Typewriter Ltd
- LEWIN, Sascha Mark - Director at W Real Estate Ltd
- LEWIN, Sascha Mark - Llp-Designated-Member at W.RE Management LLP
- LEWIN, Sascha Mark - Director at WRE Typewriter Ltd
- OWEN, David Jonathan - Director at WRE Typewriter Ltd
- SCUDELETTI, Matteo - Director at WRE Typewriter Ltd
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- W Real Estate Ltd (08477333)
- W.RE Management LLP (OC433060)
- Westminster Richmond Mews Limited (10446201)
- WRE 22 Ltd (14985881)