WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD
Overview
| Company Name | WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09412996 |
| 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 WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Babatunde Aiyenuro as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lok Alexander Lee as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kanishka Anushal Amarasinghe as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Jen-Te Chen as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Yijun Wu as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Amit Basu as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dragon2017 Limited as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Strada Investments Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Babatunde Aiyenuro as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Dr Kanishka Anushal Amarasinghe as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Sen Ke Chai as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Ashley House 3 Monck Street Westminster London SW1P 2FA United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD on Oct 04, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Taylor Wimpey Uk Limited as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||
Who are the officers of WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| LEE, Lok Alexander | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | United Kingdom | Hong Konger | 347442130001 | |||||||||
| WU, Yijun | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | Chinese | 347153650001 | |||||||||
| LAWRENCE, Gail Ann | Secretary | Margaret Street W1G 0JD London 33 England | 194528270001 | |||||||||||
| LONNON, Michael Andrew | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | 234450450001 | |||||||||||
| STORR, Niccie | Secretary | Margaret Street W1G 0JD London 33 England | 215096560001 | |||||||||||
| AIYENURO, Babatunde | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | Nigeria | Nigerian | 315108780001 | |||||||||
| AMARASINGHE, Kanishka Anushal, Dr | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | Sri Lanka | Sri Lankan | 314538100001 | |||||||||
| BASU, Amit | Director | Monck Street SW1P 2BQ London Artisan Furniture, Unit 2a England | England | British | 273267440004 | |||||||||
| CHAI, Sen Ke | Director | Ashley House 3 Monck Street SW1P 2FA London 21 United Kingdom | England | British | 260940240002 | |||||||||
| CHEN, Kenneth Jen-Te | Director | 3 Monck Street SW1P 2FA London The One, Ashley House United Kingdom | United Kingdom | British | 282380920001 | |||||||||
| MCCORMACK, Darren Lee | Director | Turnpike Road HP12 3NR High Wycombe Gate House England | England | British | 230015500001 | |||||||||
| SMITH, Richard Buchanan | Director | Air Street W1B 5AN London 20 England | England | British | 110590260001 | |||||||||
| SOUTHAM, Roger James | Director | Margaret Street W1G 0JD London 33 England | Cayman Islands | British | 41417850008 | |||||||||
| TAIT, Kelly Marina | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 268094330001 | |||||||||
| DRAGON2017 LIMITED | Director | 137 - 139 Brent Street NW4 4DJ London Churchill House United Kingdom |
| 282380900001 | ||||||||||
| STRADA INVESTMENTS LIMITED | Director | Flowers Mews N19 3TB London 9a United Kingdom |
| 282380910001 |
Who are the persons with significant control of WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Sep 29, 2017 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2021 | 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 | |
| Jan 29, 2017 | Sep 29, 2017 | 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