Westminster Housing Investments Limited
11413846
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 09/02/2024
FINANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
director · Since 01/08/2024
PUBLIC SECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Former
director · Resigned 01/05/2019
secretary · Resigned 07/06/2019
director · Resigned 29/01/2020
corporate secretary · Resigned 28/07/2020
director · Resigned 31/07/2021
director · Resigned 31/03/2022
director · Resigned 16/05/2022
corporate secretary · Resigned 23/10/2023
secretary · Resigned 23/10/2023
director · Resigned 27/11/2023
director · Resigned 09/02/2024
director · Resigned 01/08/2024
director · Resigned 30/11/2025
Persons with Significant Control
Westminster City Council
64, Victoria Street, London, SW1E 6QP
Notified 13/06/2018
Charges10 outstanding
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER AS SECURITY AGENT
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER AS SECURITY AGENT
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER AS SECURITY AGENT
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER (AS SECURITY AGENT)
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER (AS SECURITY AGENT)
Change History
Active
Private Limited Company
13TH FLOOR CITY HALL
LONDON
Filing History65 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type small
appoint person secretary company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts amended with accounts type small
accounts with accounts type unaudited abridged
confirmation statement with no updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company