CITY AND WESTMINSTER LIMITED

CITY AND WESTMINSTER LIMITED is an active private limited company, incorporated on 29 October 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Russell Square, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CITY AND WESTMINSTER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	59/60 RUSSELL SQUARE
Post Town	LONDON
Postcode	WC1B 4HP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CITY AND WESTMINSTER LIMITED

Directors

(The company's officers)

WILLY SCHAPERKOTTER

(~80 year old Belgian national)

PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in SWITZERLAND

Appointed on 01/11/2017

MS CARINE JEANNE JULIEN HELENE VAN DER VOORT

(~62 year old Swiss national)

PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SWITZERLAND

Appointed on 01/11/2017

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Secretary

Appointed on 21/03/1991

Shareholders

(Persons of Significant Control)

Ms Carine Jeanne Julien Helene Van Der Voort

(~62 year old Swiss national)

Cp 2474, Neuchatel, 2001, Switzerland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2022

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

51 LENNOX GARDENS LIMITED

M & N SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)