Westferry Developments Limited

08025695

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

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 55

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