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175 Westbourne Grove Limited

05437367

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

2 Leman Street, London, E1W 9US
Incorporated 27/04/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Graham Howard Hedger

director · Since 27/04/2005

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Mr Warren Bradley Todd Ba

director · Since 27/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Graham Howard Hedger

director · Since 27/04/2005

British · England · Age 62

Warren Bradley Todd

director · Since 27/04/2005

British · United Kingdom · Age 60

Richard Fernandes

secretary · Since 28/05/2025

Former

London Law Services Limited

corporate nominee director · Resigned 27/04/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/04/2005

Graham Howard Hedger

secretary · Resigned 13/02/2018

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Benchlevel Properties Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 3145504 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12 Leman Street
2026-08-13

2 LEMAN STREET

post townLondon
2026-08-13

LONDON

officer appointedFERNANDES, Richard
2026-08-13
officer appointedHEDGER, Graham Howard
2026-08-13
officer appointedTODD, Warren Bradley
2026-08-13