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The Westminster Grey Coat Property Company Limited

03560163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

57 Palace Street, London, SW1E 5HJ
Incorporated 01/05/1998

Previously known as

The Westminster Greycoat Property Company Limited · until 08/10/1998

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Oliver Nesbitt

director · Since 12/12/2002

British · England · Age 64

Miranda Jane Richards

director · Since 20/11/2019

British · England · Age 62

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 01/05/1998

Rafe Henry Clutton

director · Resigned 28/02/2002

Peter Alexander Lendrum

director · Resigned 28/02/2002

Thomas Fermor Godfrey-Faussett

director · Resigned 31/12/2005

Howard Hughes

director · Resigned 04/02/2009

Simon Vernon Muncaster

secretary · Resigned 11/12/2014

Roy William Blackwell

secretary · Resigned 23/03/2015

Bryan Frederick William Baughan

director · Resigned 19/12/2015

Edward William Eden Andrewes

director · Resigned 27/02/2019

Francis Rodney Abbott

director · Resigned 27/02/2019

Peter Arthur Dunt

director · Resigned 13/10/2020

Michael John Bithell

secretary · Resigned 01/06/2022

Persons with Significant Control

The United Westminster & Grey Coat Foundation

75–100% shares

The United Westminster & Grey Coat Foundation, 57 Palace Street, London, SW1E 5HJ

Reg: 11464504 · England & Wales · Company Ltd By Guarantee

Notified 31/03/2019

Former PSCs

Mr Edward William Eden Andrewes

Ceased 27/02/2019

Mr John Oliver Nesbitt

Ceased 31/03/2019

Mr Francis Rodney Abbott

Ceased 27/02/2019

Mr Michael John Bithell

Ceased 31/03/2019

Mr Peter Arthur Dunt

Ceased 31/03/2019

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2012Registered 26/06/2012Satisfied 12/11/2019

Change History

officer appointedNESBITT, John Oliver
2026-06-09
officer appointedRICHARDS, Miranda Jane
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line157 Palace Street
2026-06-09

57 PALACE STREET

post townLondon
2026-06-09

LONDON