WESTMINSTER RICHMOND MEWS LIMITED

Overview

Company Name	WESTMINSTER RICHMOND MEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10446201
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2016

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 RICHMOND MEWS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTMINSTER RICHMOND MEWS LIMITED located?

Registered Office Address	8 Richmond Mews W1D 3DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINSTER RICHMOND MEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WESTMINSTER RICHMOND MEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for WESTMINSTER RICHMOND MEWS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Nov 10, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Philip Yorke Uri Magnus as a director on Oct 31, 2023	1 pages	TM01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Change of details for W Real Estate Ltd as a person with significant control on Mar 20, 2020	2 pages	PSC05

Jan 05, 2022	Appointment of Mr Christopher Bonner as a director on Jan 05, 2022	2 pages	AP01

Dec 19, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Appointment of Mr Andrew Raymond Haines as a director on Dec 17, 2020	2 pages	AP01

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 20, 2020	Registered office address changed from 25 Bruton Place London W1J 6NF England to 8 Richmond Mews London W1D 3DH on Mar 20, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Appointment of Mr Philip Yorke Uri Magnus as a director on Oct 14, 2019	2 pages	AP01

Oct 01, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with updates	5 pages	CS01

Oct 25, 2018	Change of details for Westminster Real Estate Ltd as a person with significant control on Oct 11, 2018	2 pages	PSC05

Oct 25, 2018	Registered office address changed from C/O Westminster Real Estate Ltd 25 Bruton Place London W1J 6NF United Kingdom to 25 Bruton Place London W1J 6NF on Oct 25, 2018	1 pages	AD01

Jul 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 25, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of WESTMINSTER RICHMOND MEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNER, Christopher Richmond Mews W1D 3DH London 8 England	Jan 05, 2022		Director	Richmond Mews W1D 3DH London 8 England	England	British	1986-1	291062430001
HAINES, Andrew Raymond Richmond Mews W1D 3DH London 8 England	Dec 17, 2020		Director	Richmond Mews W1D 3DH London 8 England	England	British	1971-5	147405340001
LEWIN, Sascha Mark Richmond Mews W1D 3DH London 8 England	Oct 26, 2016		Director	Richmond Mews W1D 3DH London 8 England	England	German	1973-6	134226190002
MAGNUS, Philip Yorke Uri Richmond Mews W1D 3DH London 8 England	Oct 14, 2019	Oct 31, 2023	Director	Richmond Mews W1D 3DH London 8 England	United Kingdom	British	1983-4	122976520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMINSTER RICHMOND MEWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W Real Estate Ltd

Oct 26, 2016

Richmond Mews

W1D 3DH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	08477333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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