WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
Overview
| Company Name | WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111348 |
| 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 WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCE DECEMBER NOMINEE NO.2 LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr James Andrew Varley as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Lee Allen as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Francis Parr as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Naomi Milne as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Robert Stuart David Hardie as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Scott Bramley as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Danica Mair Anne Cooper as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jason Hunt Wade as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jack Matthew Busby as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Richard Worthington as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Nicholas Cheffings as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Charles Nicholas Cheffings as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Lee Allen as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Robert Booth as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Richard Campbell Cooksey as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Richard Worthington as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Appointment of Ian Petts as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Richard Worthington as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Who are the officers of WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| BUSBY, Jack Matthew | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 298217810001 | ||||||||
| HARDIE, Robert Stuart David | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 318552630001 | ||||||||
| PARR, Michael Francis | Director | St. James's Market SW1Y 4AH London 1 St James's Market, London England | England | British | Head Of Corporate Finance | 330567240001 | ||||||||
| PETTS, Ian | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Solicitor | 285446010001 | ||||||||
| VARLEY, James Andrew | Director | SW1Y 4AH London 1 St James?S Market | United Kingdom | British | Head Of Portfolio Management- Regional | 330605860001 | ||||||||
| WADE, Jason Hunt | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Head Of Retail Investment | 152692300002 | ||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | Chartered Surveyor | 73246590001 | ||||||||
| ALLEN, Robert Lee | Director | SW1Y 4AH London 1 St James's Market | United Kingdom | British | Chief Financial Officer | 132793870003 | ||||||||
| BLAKE, Ashley Peter | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Chartered Surveyor | 83319540002 | ||||||||
| BOOTH, David Robert | Director | c/o The Crown Estate St. James's Market SW1Y 4AH London 1 England | England | British | Solicitor | 192930070001 | ||||||||
| BRAMLEY, Ian Scott | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 280440770001 | ||||||||
| CHEFFINGS, Charles Nicholas | Director | SW1Y 4AH London 1 St James's Market | United Kingdom | British | Interim Head Of Legal & Company Secretary | 285683040001 | ||||||||
| CHRISTIAN-WEST, Ailish Martina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | Irish | Chartered Surveyor | 139461680007 | ||||||||
| CLARK, Paul Richard | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | Chartered Surveyor | 94373770001 | ||||||||
| COOKSEY, James Richard Campbell | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | Chartered Surveyor | 138157860002 | ||||||||
| COOPER, Danica Mair Anne | Director | c/o The Crown Estate St. James's Market SW1Y 4AH London 1 England | England | British | Solicitor | 254834640001 | ||||||||
| COOPER, Danica Mair Anne | Director | c/o The Crown Estate St. James's Market SW1Y 4AH London 1 England | England | British | Solicitor | 254834640001 | ||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 172870040001 | ||||||||
| DUDLEY, Andrew Stephen | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Project Manager | 154453320001 | ||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 245861780002 | ||||||||
| GODFREY, Christopher Michael Joseph | Director | Narrow Quay BS1 4AH Bristol Narrow Quay House England | England | British | None | 141458460001 | ||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Development Director | 110887160001 | ||||||||
| MARTIN, Herbert William, Mr. | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Development Director | 200078100001 | ||||||||
| MESTRE, Nicholas De | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Head Of Investment | 263759850001 | ||||||||
| MILNE, Hannah Naomi | Director | St James’S Market SW1Y 4AH London 1 United Kingdom | United Kingdom | British | Chartered Surveyor | 150539210001 | ||||||||
| PARSONS, Scott Cameron | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Property Director | 111671230003 | ||||||||
| THOMAS, Rhys Edward John | Director | St. James's Market SW1Y 4AH London 1 | United Kingdom | British | Solicitor | 180026250001 | ||||||||
| TROUGHTON, Olivia Clare | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Chartered Surveyor | 175229250001 | ||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Accountant | 209653060001 | ||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Accountant | 209653060001 |
Who are the persons with significant control of WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westgate Oxford Alliance Gp Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
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Natures of Control
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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