WESTWAY HOUSE LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2016

Confirmation Statement Submitted 12 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Bradley David Cassels	Director	British	United Kingdom	48	8 Feb 2016	Active
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	5 Jan 2016	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	5 Nov 2008	Active
Richard Upton	Director	British	England	58	5 Jan 2016	Active

Shareholders

Shareholders (1)


Development Securities (investments) Plc	100.0%	1	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

WESTWAY HOUSE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Mar 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
27 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
14 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-12-12 with updates	View(5 pages)