Westfield Specialty Capital, (no. 604) Ltd

General information

Name:

Westfield Specialty Capital, (no. 604) Limited

Office Address:

Camomile Court 23 Camomile Street EC3A 7LL London

Number: 04293244

Incorporation date: 2001-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Westfield Specialty Capital, (no. 604) was established on 2001-09-25 as a Private Limited Company. This company's head office may be reached at London on Camomile Court, 23 Camomile Street. Should you need to get in touch with this business by post, its zip code is EC3A 7LL. The reg. no. for Westfield Specialty Capital, (no. 604) Ltd is 04293244. It has been already one years that The firm's business name is Westfield Specialty Capital, (no. 604) Ltd, but until 2023 the name was Argo (no. 604) and up to that point, until 2009-06-02 this business was known under the name Heritage (no. 604). It means this company used four different company names. This company's principal business activity number is 65120 and their NACE code stands for Non-life insurance. The business most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-26.

In order to satisfy their customers, this particular company is constantly supervised by a unit of two directors who are Graham E. and Darren A.. Their successful cooperation has been of great use to this company since 2023-12-19.

  • Previous company's names
  • Westfield Specialty Capital, (no. 604) Ltd 2023-02-06
  • Argo (no. 604) Limited 2009-06-02
  • Heritage (no. 604) Limited 2008-01-11
  • Nameco (no.604) Limited 2001-09-25

Company staff

Graham E.

Role: Director

Appointed: 19 December 2023

Latest update: 22 March 2024

Darren A.

Role: Director

Appointed: 01 May 2012

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Westfield Specialty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire Square, EC2M 4YE and was registered as a PSC under the reg no 03741768.

Westfield Specialty Ltd
Address: 6 Devonshire Square, London, EC2M 4YE, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03741768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 10th, January 2024
incorporation
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
22
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