Westbourne Grove Developments Limited

07679731

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 23/06/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Graham Howard Hedger

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Mr Warren Bradley Todd Ba

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 13/10/2011

British · United Kingdom · Age 60

Graham Howard Hedger

director · Since 13/10/2011

British · England · Age 62

Richard Fernandes

secretary · Since 28/05/2025

Former

Kiran Roy Audit

director · Resigned 13/10/2011

Graham Howard Hedger

secretary · Resigned 18/04/2013

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Benchlevel Developments Limited

75–100% shares

75–100% votes

Appoint directors

2, Leman Street, London, E1W 9US

Reg: 3385920 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARBUTHNOT LATHAM & CO,. LIMITED

Created 03/03/2022Registered 09/03/2022Satisfied 12/05/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 2 Leman Street

2026-07-27

2 LEMAN STREET

post town → London

2026-07-27

LONDON

officer appointed → FERNANDES, Richard

2026-07-27

officer appointed → HEDGER, Graham Howard

2026-07-27

officer appointed → TODD, Warren Bradley

2026-07-27