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Home > England & Wales Companies > WESTMINSTER DEVELOPMENT SERVICES LIMITED
Company Information for

WESTMINSTER DEVELOPMENT SERVICES LIMITED

1ST FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
09462813
Private Limited Company
Active

Company Overview

About Westminster Development Services Ltd
WESTMINSTER DEVELOPMENT SERVICES LIMITED was founded on 2015-02-27 and has its registered office in London. The organisation's status is listed as "Active". Westminster Development Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTMINSTER DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR
12 CHARLES II STREET
LONDON
SW1Y 4QU
 
Filing Information
Company Number 09462813
Company ID Number 09462813
Date formed 2015-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 10:59:10
Primary Source:Companies House
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Company Officers of WESTMINSTER DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADOSH CHATRATH
 Company Secretary 2015-10-23
ENRIQUE BENJUMEA BENJUMEA
 Director 2016-06-02
PANAGIOTIS KAPETANAKOS
 Director 2016-06-02
ABHIJIT MUKHOPADHYAY
 Director 2016-06-02
JAVIER CRISTIAN RODRIGUEZ PRIETO
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SANTIAGO LOPEZ-VILAS BOEKHORST
 Director 2016-09-12 2016-09-13
ANDRES PAN DE SORALUCE MUGUIRO
 Director 2015-02-27 2016-06-02
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2015-02-27 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHIJIT MUKHOPADHYAY OWO RESIDENCES LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ABHIJIT MUKHOPADHYAY WHITEHALL RESIDENCES LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
ABHIJIT MUKHOPADHYAY HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
ABHIJIT MUKHOPADHYAY SEALT BY ANANYA LIMITED Director 2015-10-06 CURRENT 2015-09-30 Active - Proposal to Strike off
ABHIJIT MUKHOPADHYAY HBI UK HOLDINGS LTD Director 2013-10-17 CURRENT 2013-10-17 Active
ABHIJIT MUKHOPADHYAY HINDUJA AUTO COMPONENTS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2018-05-01
ABHIJIT MUKHOPADHYAY HINDUJA AUTOMOTIVE (UK) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2018-05-01
ABHIJIT MUKHOPADHYAY AMC PROJECT SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
ABHIJIT MUKHOPADHYAY AMAS-NP UTILITIES LIMITED Director 2007-05-15 CURRENT 1999-01-05 Liquidation
ABHIJIT MUKHOPADHYAY AMAS-NP HOLDINGS LIMITED Director 2007-05-15 CURRENT 1999-01-05 Liquidation
ABHIJIT MUKHOPADHYAY GULF OIL INTERNATIONAL UK LIMITED Director 2004-09-01 CURRENT 1985-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Director's details changed for Mr Abhijit Mukhopadhyay on 2022-12-16
2024-02-26CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07DIRECTOR APPOINTED MR. MUDDOOR SADANANDA NAYAK
2023-08-07APPOINTMENT TERMINATED, DIRECTOR PRASHANT PARAMESWARAN NAIR
2023-08-02Termination of appointment of Adosh Chatrath on 2023-07-31
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE United Kingdom
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 12 1st Floor 12 Charles Ii Street London SW1Y 4QU England
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GEORGESON
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GEORGESON
2022-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD TAYEB HASAN
2022-01-10CESSATION OF SAAD TAYEB HASAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF SAAD TAYEB HASAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD TAYEB HASAN
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08CC04Statement of company's objects
2021-07-27PSC07CESSATION OF OBRASCON HUARTE LAIN SA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER SANTIAGO FERNáNDEZ CASADO
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MR JAVIER SANTIAGO FERNáNDEZ CASADO
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE BENJUMEA BENJUMEA
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-27AP01DIRECTOR APPOINTED MR PRASHANT PARAMESWARAN NAIR
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS KAPETANAKOS
2019-03-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27PSC05Change of details for Obrascon Huarte Lain Sa as a person with significant control on 2018-03-20
2018-03-26PSC07CESSATION OF OBRASCON HUARTE LAIN DESSARROLLOS, S.L AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26PSC02Notification of Obrascon Huarte Lain Sa as a person with significant control on 2018-03-20
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS KAPETANAKOS / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BENJUMEA BENJUMEA / 08/03/2018
2018-03-08PSC05Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 2018-03-08
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM NEW ZEALAND HOUSE 7TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O KENNEDYS LAW LLP (REF: ACHA/JS) 25 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-07RES01ADOPT ARTICLES 27/10/2016
2017-01-07RES01ADOPT ARTICLES 27/10/2016
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BOEKHORST
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BOEKHORST
2016-09-13AP01DIRECTOR APPOINTED MR SANTIAGO LOPEZ-VILAS BOEKHORST
2016-08-18RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-27SH0102/06/16 STATEMENT OF CAPITAL GBP 10000
2016-06-10AP01DIRECTOR APPOINTED MR ENRIQUE BENJUMEA BENJUMEA
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES PAN DE SORALUCE MUGUIRO
2016-06-09AP01DIRECTOR APPOINTED MR JAVIER CRISTIAN RODRIGUEZ PRIETO
2016-06-09AP01DIRECTOR APPOINTED MR ABHIJIT MUKHOPADHYAY
2016-06-09AP01DIRECTOR APPOINTED MR PANAGIOTIS KAPETANAKOS
2016-03-14AR0127/02/16 FULL LIST
2015-10-30AP03SECRETARY APPOINTED MR ADOSH CHATRATH
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2015-10-20TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2015-03-03AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMINSTER DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WESTMINSTER DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of WESTMINSTER DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTMINSTER DEVELOPMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4QU