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Westferry Developments Limited

08025695

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE NORTHERN & SHELL BUILDING NUMBER 10, LONDON, EC3R 6EN
Incorporated 11/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Sanderson

secretary · Since 11/04/2012

Mr Martin Stephen Ellice

director · Since 11/04/2012

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 11/04/2012

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Richard John Martin

director · Since 10/02/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Digby Benedict Rancombe

director · Since 08/07/2016

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, Number 10, London, EC3R 6EN

Notified 06/04/2016

Northern & Shell Properties Limited

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 04104529 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/12/2014Registered 23/12/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2013Registered 28/10/2013Satisfied 09/02/2016
charge
satisfied

RICHARD CLIVE DESMOND AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE SCHEME

Created 18/12/2012Registered 27/12/2012Satisfied 09/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/2010Registered 11/06/2012Satisfied 28/12/2012
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 22/05/2012Registered 31/05/2012Satisfied 28/12/2012