General information

Name:

Westonmead Farm Ltd

Office Address:

15 Sloane Square SW1W 8ER London

Number: 10217496

Incorporation date: 2016-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10217496 is a registration number assigned to Westonmead Farm Limited. The firm was registered as a Private Limited Company on 2016-06-07. The firm has been operating on the British market for the last five years. This enterprise may be found at 15 Sloane Square in London. The headquarters' zip code assigned to this place is SW1W 8ER. The firm began under the name Maine Street Thetford, though for the last 5 years has operated under the name Westonmead Farm Limited. The company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2019-12-31 is the last time when company accounts were filed.

The data obtained detailing the company's members indicates that there are two directors: Robert S. and Hugo B. who joined the company's Management Board on 2016-06-07. What is more, the managing director's duties are often aided with by a secretary - Gagandeep G., who joined this company on 2019-06-06. Another limited company has been appointed as one of the secretaries of this company: Praxis Secretaries (uk) Limited.

  • Previous company's names
  • Westonmead Farm Limited 2016-08-02
  • Maine Street Thetford Limited 2016-06-07

Company staff

Gagandeep G.

Role: Secretary

Appointed: 06 June 2019

Latest update: 1 April 2021

Role: Corporate Secretary

Appointed: 06 June 2019

Address: Lumley Street, London, W1K 6JE, England

Latest update: 1 April 2021

Robert S.

Role: Director

Appointed: 07 June 2016

Latest update: 1 April 2021

Role: Corporate Secretary

Appointed: 07 June 2016

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 1 April 2021

Hugo B.

Role: Director

Appointed: 07 June 2016

Latest update: 1 April 2021

People with significant control

The companies that control this firm are as follows: Europa Capital Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sloane Square, SW1W 8ER and was registered as a PSC under the registration number Oc306177.

Europa Capital Limited Liability Partnership
Address: 15 Sloane Square, London, SW1W 8ER, England
Legal authority Llp Co Act
Legal form Llp
Country registered Uk
Place registered Uk Co House
Registration number Oc306177
Notified on 9 June 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 14th, September 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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