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WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED

Company number 05009730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 AP01 Appointment of Mr Charles Richard Kenneth Medlock as a director on 14 July 2020
23 Jun 2020 TM01 Termination of appointment of Alexandra Louise Fullwood as a director on 18 June 2020
23 Jun 2020 TM01 Termination of appointment of Guy Stuart Higgins as a director on 16 June 2020
05 Mar 2020 TM01 Termination of appointment of Lionel John Krieger as a director on 2 March 2020
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Westminster Green Apartments 8 Dean Ryle Street London SW1P 4DA on 9 October 2019
24 Sep 2019 AP01 Appointment of Ms Alexandra Louise Fullwood as a director on 19 September 2019
23 Sep 2019 TM01 Termination of appointment of Lucy Veronica Peck as a director on 19 September 2019
05 Sep 2019 CH01 Director's details changed for Jane Susan Alexander on 4 September 2019
04 Sep 2019 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 4 September 2019
04 Sep 2019 TM02 Termination of appointment of Monica Samling as a secretary on 4 September 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Mr Guy Stuart Higgins as a director on 31 July 2019
25 Jul 2019 AP01 Appointment of Mrs Anne Marie Morris as a director on 24 July 2019
25 Jul 2019 AP01 Appointment of Mr Lionel John Krieger as a director on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Peter Howard Calne Chivers as a director on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Desmond Henry Pitcher as a director on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Brian Harold Donohoe as a director on 24 July 2019
20 May 2019 TM01 Termination of appointment of Tiziano Chiappini as a director on 16 May 2019
22 Mar 2019 TM01 Termination of appointment of Alexander James Richmond as a director on 22 March 2019
15 Mar 2019 TM01 Termination of appointment of Elizabeth Jeanne Butler as a director on 27 February 2019
01 Feb 2019 AP03 Appointment of Ms Monica Samling as a secretary on 29 January 2019