WESTHILL INVESTMENTS LIMITED
Overview
| Company Name | WESTHILL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04708442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTHILL INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WESTHILL INVESTMENTS LIMITED located?
| Registered Office Address | 33 Bruton Street Second Floor W1J 6QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTHILL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WESTHILL INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
What are the latest filings for WESTHILL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of David Alistair Palmer as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Hough as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from 33 Bruton Street London W1J 6QU England to 33 Bruton Street Second Floor London W1J 6QU on Dec 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU England to 33 Bruton Street London W1J 6QU on Dec 14, 2022 | 1 pages | AD01 | ||
Notification of Westhill Land and Property Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Cessation of Minesh Sheta as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTHILL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETA, Minesh | Director | Bruton Street Second Floor W1J 6QU London 33 England | United Kingdom | British | 66398840006 | |||||
| KARA, Rakhi | Secretary | 2 Rustic Place HA0 3BJ North Wembley Middlesex | British | 71761660002 | ||||||
| SPETALE, Dawn | Secretary | Charles Street W1H 5EH London 45 United Kingdom | British | 115876000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DATTANI, Rita | Director | Charles Street W1H 5EH London 45 | England | British | 111603480001 | |||||
| HICKS, Dominic Anthony | Director | Charles Street W1H 5EH London 45 | England | British | 151180830001 | |||||
| HOUGH, Christopher | Director | Bruton Street Second Floor W1J 6QU London 33 England | England | British | 113291130001 | |||||
| MACE, Warren John | Director | 24 Sveta Petka Street Plovdu 4000 Bulgaria | British | 113291050001 | ||||||
| PALMER, David Alistair | Director | Bruton Street Second Floor W1J 6QU London 33 England | United Kingdom | British | 104048280001 | |||||
| SPETALE, Dawn | Director | Charles Street W1H 5EH London 45 United Kingdom | England | British | 115876000001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WESTHILL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westhill Land And Property Limited | Mar 30, 2021 | Bruton Street W1J 6QU London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Minesh Sheta | Apr 06, 2016 | 33 Bruton Street 2nd Floor W1J 6QU London C/O Westhill Land And Property England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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