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WESTMINSTER GARDENS HOLDINGS LIMITED

WESTMINSTER GARDENS HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WESTMINSTER GARDENS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05729478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BONHILL STREET
Post TownLONDON
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WESTMINSTER GARDENS HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID SIDNEY BERNSTEIN
(~68 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2006
MR ANDREW NICHOLAS HEWSON (MA FCA)
(~66 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2008
DR PAUL SEBASTIAN ZUCKERMAN
(~78 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2006
MR DAVID SIDNEY BERNSTEIN
(~68 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2007

Shareholders

(Persons of Significant Control)
Mr David Sidney Bernstein
(~68 year old British national)
9, Bonhill Street, London, EC2A 4DJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BIOVERSITY INTERNATIONAL (UK)
  • MR PAUL SEBASTIAN ZUCKERMAN
BURNHAM OVERY BOATHOUSE LIMITED
  • DR PAUL SEBASTIAN ZUCKERMAN
CROMA SECURITY SOLUTIONS GROUP PLC
  • MR ANDREW NICHOLAS HEWSON (MA FCA)
  • MR ANDREW NICHOLAS HEWSON (MA FCA)
  • MR DAVID SIDNEY BERNSTEIN
LA NUOVA MUSICA
  • MR DAVID SIDNEY BERNSTEIN
MAHOGANY OPERA GROUP
  • MR DAVID SIDNEY BERNSTEIN
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)

WESTMINSTER GARDENS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of WESTMINSTER GARDENS HOLDINGS LIMITED at local scale
Map of WESTMINSTER GARDENS HOLDINGS LIMITED at local scale
Map of WESTMINSTER GARDENS HOLDINGS LIMITED at district scale
Map of WESTMINSTER GARDENS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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