CENTRAL HALL WESTMINSTER LIMITED
Overview
| Company Name | CENTRAL HALL WESTMINSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03802387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL HALL WESTMINSTER LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is CENTRAL HALL WESTMINSTER LIMITED located?
| Registered Office Address | Central Hall Westminster Storeys Gate SW1H 9NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL HALL WESTMINSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL HALL WESTMINSTER LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL HALL WESTMINSTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 21 pages | AA | ||||||||||
Appointment of Mr John Harris Robinson as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dickinson Vaughan Morgan as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lansford Penn-Timity as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Robert Forster English on May 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Iain Kent as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Aug 05, 2024
| 3 pages | SH19 | ||||||||||
Statement of capital on Aug 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Ms Andrea Burris as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Savage as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Forster English as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lansford Penn-Timity as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Spall as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Notification of Methodist Conference Property at Central Hall Westminster as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Charlotte Rankin as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRAL HALL WESTMINSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Sarah Helen | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | United Kingdom | British | 169805480001 | |||||
| BURRIS, Andrea | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | United Kingdom | British | 323528810001 | |||||
| ENGLISH, Paul Robert Forster | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 100948240002 | |||||
| FRANCZAK, Sarah Louise | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 189710610002 | |||||
| KENT, Iain | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 329065600001 | |||||
| MILES, Anthony David | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 116327370002 | |||||
| MOORE, Nicholas John | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 187235400001 | |||||
| ROBINSON, John Harris | Director | Mill Lane West Elloughton HU15 1JJ Brough 20 England | England | British | 342601620001 | |||||
| SPALL, Stephen John | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 173391860003 | |||||
| STEFANYSZYN, Karen Sheila | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 183178060002 | |||||
| WILLIAMSON, Mark Paul | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 260512650001 | |||||
| MORGAN, David | Secretary | Purslane RG40 2DD Wokingham 4 England | 218117670001 | |||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| WYKES, Christine Mary | Secretary | 20 Melrose Road SW19 3HG London | British | 67633250001 | ||||||
| ATKINS, Martyn, Reverend Dr | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 218829370001 | |||||
| BRIGNALL, Michael Stuart | Director | 19 Vine Avenue TN13 3AH Sevenoaks Kent | England | British | 22339610001 | |||||
| BROADBENT, Richard Martin | Director | 85 Dartnell Park Road KT14 6QD West Byfleet Surrey | British | 67633680001 | ||||||
| CLARKE, Alan | Director | 14 Wilton Grove KT3 6RG New Malden Surrey | British | 63906810001 | ||||||
| FAULKNER, David | Director | Crouch Hall Lane AL3 7EU Redbourn 55a Hertfordshire | United Kingdom | British | 137471440001 | |||||
| FENNELL, Ronald Henry Stokes | Director | 13 Parkway UB10 9JX Uxbridge Middlesex | United Kingdom | British | 67633520001 | |||||
| FORDE, Sonia | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 110538070001 | |||||
| GINN, Roland Bernard | Director | Hillside Gardens HP4 2LE Berkhamsted 11 Hillside Gardens, Berkhamsted, Herts Hertfordshire England | United Kingdom | British | 49068960001 | |||||
| GRAVES, Peter Charles, Rev Dr | Director | 4 Cotton Row SW11 3UG London | British | 67633190001 | ||||||
| IMPEY, Jennifer Ann, Rev | Director | 99 Brunswick Quay SE16 7PX London | England | British | 117029980001 | |||||
| IRELAND, Abigail | Director | Princess Park Manor Royal Drive N11 3FP London 108b England | England | Irish | 180759930001 | |||||
| MELLOR, Howard, Reverend | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | United Kingdom | British | 155012330001 | |||||
| MORGAN, David Dickinson Vaughan | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 197102050001 | |||||
| O'CONNOR, Sonia Jacqueline | Director | 115 Seymour Avenue SM4 4RA Morden Surrey | United Kingdom | British | 99630480001 | |||||
| PARRY, Neil | Director | Broadlands Way KT3 6PW New Malden 11 Surrey England | United Kingdom | British | 203102200001 | |||||
| PENN-TIMITY, Lansford | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 317111200001 | |||||
| RANKIN, Charlotte | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 191996290002 | |||||
| REEVES, Richard John | Director | 221 Vicarage Hill SS7 1PG Benfleet Essex | England | British | 34078540001 | |||||
| SAVAGE, Gary | Director | Central Hall Westminster Storeys Gate SW1H 9NH London | England | British | 300153650001 | |||||
| SHARP, Michael Alan | Director | Orchard Cottage 34 The Avenue KT20 5AT Tadworth Surrey | United Kingdom | British | 6097330001 | |||||
| SMITH, John Philip | Director | 15 Vine Avenue TN13 3AH Sevenoaks Kent | United Kingdom | British | 12940770001 |
Who are the persons with significant control of CENTRAL HALL WESTMINSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Methodist Conference Property At Central Hall Westminster | Dec 05, 2023 | Storeys Gate SW1H 9NH London Storey's Gate, London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CENTRAL HALL WESTMINSTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Dec 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0