Westminster Chamber Of Commerce

Company Name	Westminster Chamber Of Commerce
Director	Richard David Arthur Burge
Company Status	Active
Company Number	00586466
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1957(66 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Neil Anthony Stanfield
Nationality	British
Status	Current
Appointed	01 December 2011(54 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	17 Holm Oaks Cowfold Horsham West Sussex RH13 8AQ

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(63 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Paul Anthony Howard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1993)
Role	Builder
Correspondence Address	1a And 1b Rede Place London W2 4TU

Director Name	Mr Joseph Harris
Date of Birth	June 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Milner Place London N1 1TN

Director Name	Mr James Frederick Gunter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Marketing Executive
Correspondence Address	75 Chelsea Manor Street Chelsea London SW3 5QW

Director Name	Edward Ernest Greenhalgh
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1994)
Role	Director Consultant
Correspondence Address	Pennypleck House Crowley Northwich Cheshire CW9 6NX

Director Name	Mr Jack Gardner
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Company Director & Self Employ
Correspondence Address	23 Cedar Drive London N2 0PS

Director Name	Mr John Victor Peter Ludovici
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	West Stowell Marlborough Wilts SN8 4JU

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Hotel General Manager
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Director Name	Mr Robert Bryan Dowling
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1994)
Role	Director Architect
Correspondence Address	7 Handen Road London SE12 8NP

Director Name	Mr James Henry Crawford
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Management Consultant
Correspondence Address	14 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr William Hamilton Pearson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 1993)
Role	Corporate Liaison Manager
Country of Residence	England
Correspondence Address	Old Rock Cottage Hoe Lane Peaslake Guildford Surrey GU5 9SW

Director Name	John Joseph Salisse
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	12 Hampstead Way London NW11 7LS

Director Name	Donald Samuel Du Parc Braham
Date of Birth	June 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Director Real Estate & Town Planning Counsultant
Correspondence Address	Suite 16 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Philip Dalton Stephenson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1993)
Role	Joint Managing Director/International Freight
Country of Residence	United Kingdom
Correspondence Address	29 Rusholme Road Putney London SW15 3LF

Director Name	Peter James Boizot
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Director Restaurateur And Importer
Country of Residence	United Kingdom
Correspondence Address	10 Lowndes Square London SW1X 9HA

Director Name	Mr Bernard Benjamin
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 1993)
Role	Retired
Correspondence Address	12 The Mount Wembley Park Wembley Middlesex HA9 9EE

Director Name	Terence John Alexander Ash
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 1992)
Role	Partner Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Hazlehurst Cottage Tithebarns Lane Send Woking Surrey GU23 7LE

Secretary Name	Mr Derek Raymond Allen
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	57 High Dells Hatfield Herts AL10 9DJ

Director Name	Richard Daniel Foran
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 October 1994)
Role	Chartered Accountant
Correspondence Address	31 Ainsdale Crescent Pinner Middlesex HA5 5SF

Director Name	Ian Ferguson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 October 1994)
Role	Banking
Correspondence Address	Fairlawn Sway Road Brockenhurst Hampshire SO42 7RX

Director Name	Mrs Arlene Woutersz
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1994)
Role	Hotelier
Correspondence Address	Suite F 123-125 Gloucester Place London W1H 3PJ

Director Name	Mr Keith Arthur Wooldridge
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(36 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 October 1994)
Role	Company Director
Correspondence Address	The Garden Flat 65 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(36 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 October 1994)
Role	Director General Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Westbourne Terrace London W2 6QS

Director Name	Prof Terence Eric Burlin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(36 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 1994)
Role	Rector
Correspondence Address	Deveron Mayfield Drive Pinner Middlesex HA5 5QT

Director Name	Simon George Sperryn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(38 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG

Director Name	Mr George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(38 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	10 August 1995(38 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(44 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 25 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Stuart Road London SW19 8DH

Contact

Website	www.westminsterchamber.org/
Telephone	020 72484444
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

10 October 2023	Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages)
10 October 2023	Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page)
25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
8 February 2021	Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages)
8 February 2021	Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of The London Chamber of Commerce and Industry as a person with significant control on 11 August 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 no member list (3 pages)
10 August 2015	Annual return made up to 10 August 2015 no member list (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 10 August 2014 no member list (3 pages)
14 August 2014	Annual return made up to 10 August 2014 no member list (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 10 August 2013 no member list (3 pages)
20 August 2013	Annual return made up to 10 August 2013 no member list (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 10 August 2012 no member list (3 pages)
17 August 2012	Annual return made up to 10 August 2012 no member list (3 pages)
15 February 2012	Termination of appointment of George Booth as a director (2 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Termination of appointment of George Booth as a director (2 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
21 October 2011	Annual return made up to 10 August 2011 no member list (4 pages)
21 October 2011	Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Annual return made up to 10 August 2011 no member list (4 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 August 2010	Annual return made up to 10 August 2010 no member list (4 pages)
16 August 2010	Annual return made up to 10 August 2010 no member list (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Annual return made up to 10/08/09 (2 pages)
21 August 2009	Annual return made up to 10/08/09 (2 pages)
17 August 2009	Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
17 August 2009	Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
6 November 2008	Annual return made up to 10/08/08 (2 pages)
6 November 2008	Annual return made up to 10/08/08 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 August 2007	Annual return made up to 10/08/07 (2 pages)
28 August 2007	Annual return made up to 10/08/07 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 October 2006	Annual return made up to 10/08/06 (2 pages)
2 October 2006	Annual return made up to 10/08/06 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Annual return made up to 10/08/05 (2 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Annual return made up to 10/08/05 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Annual return made up to 10/08/04 (4 pages)
25 August 2004	Annual return made up to 10/08/04 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 August 2003	Annual return made up to 10/08/03 (4 pages)
21 August 2003	Annual return made up to 10/08/03 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Annual return made up to 10/08/02 (4 pages)
21 October 2002	Annual return made up to 10/08/02 (4 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
10 October 2001	New director appointed (4 pages)
10 October 2001	New director appointed (4 pages)
10 October 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (4 pages)
10 October 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (4 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 2000	Annual return made up to 10/08/00 (3 pages)
23 August 2000	Annual return made up to 10/08/00 (3 pages)
9 September 1999	Annual return made up to 10/08/99 (6 pages)
9 September 1999	Annual return made up to 10/08/99 (6 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998	Registered office changed on 10/09/98 from: 33 queen street london EC4R 1AP (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 33 queen street london EC4R 1AP (1 page)
21 August 1998	Annual return made up to 10/08/98 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
21 August 1998	Annual return made up to 10/08/98 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Annual return made up to 10/08/97 (6 pages)
18 August 1997	Annual return made up to 10/08/97 (6 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
6 September 1996	Annual return made up to 10/08/96 (6 pages)
6 September 1996	Annual return made up to 10/08/96 (6 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
30 August 1995	Annual return made up to 10/08/95 (8 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Annual return made up to 10/08/95 (8 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Auditor's resignation (2 pages)
22 July 1987	Memorandum and Articles of Association (24 pages)
22 July 1987	Memorandum and Articles of Association (24 pages)

Westminster Chamber Of Commerce

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