Active
Company Information for WESTFERRY DEVELOPMENTS LIMITED
THE NORTHERN & SHELL BUILDING NUMBER 10, LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WESTFERRY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in EC3R | ||
Previous Names | ||
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Company Number | 08025695 | |
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Company ID Number | 08025695 | |
Date formed | 2012-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SANDERSON |
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MARTIN STEPHEN ELLICE |
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RICHARD JOHN MARTIN |
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DIGBY RANCOMBE |
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ROBERT SANDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
PORTLAND INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
GERALDTON LIMITED | Director | 1995-09-01 | CURRENT | 1991-07-29 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation | |
EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
NORTHERN & SHELL PLC | Director | 2016-07-08 | CURRENT | 2000-10-04 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2016-07-08 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-30 | Active | |
HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
NORTHERN & SHELL PLC | Director | 2016-07-08 | CURRENT | 2000-10-04 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2016-07-08 | CURRENT | 2009-12-22 | Active | |
EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2012-09-21 | CURRENT | 2011-09-05 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
OUTSIDE TALENT LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL INVESTMENTS LIMITED | Director | 2010-08-05 | CURRENT | 1991-04-05 | Active | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
LTS PARTNERS LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-23 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2009-06-02 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 2007-04-23 | CURRENT | 1984-02-07 | Liquidation | |
MAINSTREAM NETWORK LIMITED | Director | 2006-10-04 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
2R RECORDS LIMITED | Director | 2006-03-30 | CURRENT | 2004-03-15 | Dissolved 2013-11-14 | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
PORTLAND MEDIA GROUP LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-09 | Active | |
NORTHERN & SHELL PLC | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1999-05-28 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 94000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 24/01/2017 | |
CERTNM | COMPANY NAME CHANGED NORTHERN & SHELL INVESTMENTS NO.2 LIMITED CERTIFICATE ISSUED ON 24/01/17 | |
CH01 | Director's details changed for Mr Robert Sanderson on 2016-07-08 | |
AP01 | DIRECTOR APPOINTED MR DIGBY RANCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080256950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080256950005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | All of the property or undertaking has been released from charge for charge number 080256950004 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080256950004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Stephen Ellice on 2013-04-11 | |
AP03 | Appointment of Mr Robert Sanderson as company secretary | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | RICHARD CLIVE DESMOND AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE SCHEME | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTFERRY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |