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175 Westbourne Grove Limited
05437367
active
ltd
england wales
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 projectsOfficers
Mr Graham Howard Hedger
director · Since 27/04/2005
PROPERTY DEVELOPER
BRITISH · ENGLAND
Also on 92 other boards
Mr Warren Bradley Todd Ba
director · Since 27/04/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 138 other boards
Richard Fernandes
secretary · Since 28/05/2025
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
Reg: 3145504 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 2 Leman Street
2026-08-132 LEMAN STREET
post town → London
2026-08-13LONDON
officer appointed → FERNANDES, Richard
2026-08-13officer appointed → HEDGER, Graham Howard
2026-08-13officer appointed → TODD, Warren Bradley
2026-08-13