Company NameWestwacker Limited
Company StatusActive
Company Number03000370
CategoryPrivate Limited Company
Incorporation Date12 December 1994(29 years, 4 months ago)
Previous NameGS Two Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Mark Duxbury
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(25 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameSrikrishna Sreedhara
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2023(28 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert James Tidy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2024(29 years, 2 months after company formation)
Appointment Duration2 months, 1 week
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed01 February 2006(11 years, 1 month after company formation)
Appointment Duration18 years, 2 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameDavid George Green
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressWeatherby House 20 Morgan Gardens
Aldenham
Watford
Hertfordshire
WD2 8BF
Secretary NameRobert Walker
NationalityBritish
StatusResigned
Appointed12 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY
Director NameMr Paul Francis McNamara
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1996(1 year, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 26 September 2012)
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Nicholas Henry Croom Thompson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1996(1 year, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLongwood
Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8QJ
Director NameMr David Reginald Jackson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1996(1 year, 2 months after company formation)
Appointment Duration21 years, 9 months (resigned 04 December 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Secretary NameMiss Tracey Lee Wellard
NationalityBritish
StatusResigned
Appointed22 February 1996(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 May 1999)
RoleCompany Director
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Secretary NameHilary Anne Lowe
NationalityBritish
StatusResigned
Appointed10 May 1999(4 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 03 March 2000)
RoleCompany Director
Correspondence Address40 Mill Lane
Cheshunt
Hertfordshire
EN8 0JH
Secretary NameSusan Doreen Windridge
NationalityBritish
StatusResigned
Appointed03 March 2000(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ferns
157 Southwood Lane
London
N6 5TA
Secretary NameFiona Jane Molloy
NationalityBritish
StatusResigned
Appointed01 April 2001(6 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address64 Old Fold View
Barnet
Hertfordshire
EN5 4EB
Director NameMr John Michael Wythe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 February 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWoodpeckers
Ashwood Road
Woking
Surrey
GU22 7JN
Secretary NameKerryn Lynn MacDonald
NationalityBritish
StatusResigned
Appointed30 April 2004(9 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 March 2005)
RoleCompany Director
Correspondence Address19 Levendale Road
London
SE23 2TP
Director NameMr Trevor John Hankin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(14 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 29 June 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Jonathan James Rowley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(17 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 February 2024)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert James Tidy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2017(22 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 January 2023)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameM&G Real Estate Limited (Corporation)
StatusResigned
Appointed15 September 2003(8 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 03 February 2017)
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH

Contact

Websitepru.co.uk

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2m at $1Prudential Assurance Company LTD
100.00%
Ordinary
1 at £1Prudential Assurance Company LTD
0.00%
Ordinary 1

Financials

Year2014
Turnover£101,417
Net Worth£6,069,133
Cash£22,745
Current Liabilities£5,455

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
6 November 2020Full accounts made up to 31 December 2019 (22 pages)
9 July 2020Termination of appointment of Trevor John Hankin as a director on 29 June 2020 (1 page)
9 July 2020Appointment of Mr John Mark Duxbury as a director on 26 June 2020 (2 pages)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (20 pages)
15 May 2019Second filing of Confirmation Statement dated 16/12/2016 (7 pages)
24 April 2019Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
23 April 2019Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Jonathan James Rowley on 12 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Robert James Tidy on 12 April 2019 (2 pages)
18 April 2019Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (6 pages)
25 September 2018Full accounts made up to 31 December 2017 (19 pages)
18 December 2017Confirmation statement made on 12 December 2017 with updates (6 pages)
18 December 2017Confirmation statement made on 12 December 2017 with updates (6 pages)
15 December 2017Termination of appointment of David Reginald Jackson as a director on 4 December 2017 (1 page)
15 December 2017Termination of appointment of David Reginald Jackson as a director on 4 December 2017 (1 page)
11 December 2017Appointment of Mr Robert James Tidy as a director on 4 December 2017 (2 pages)
11 December 2017Appointment of Mr Robert James Tidy as a director on 4 December 2017 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
9 February 2017Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017 (1 page)
9 February 2017Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017 (1 page)
19 December 2016Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019
(8 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
7 October 2016Full accounts made up to 31 December 2015 (20 pages)
7 October 2016Full accounts made up to 31 December 2015 (20 pages)
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
  • USD 1,951,860
(6 pages)
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
  • USD 1,951,860
(6 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
19 December 2014Section 519 (2 pages)
19 December 2014Section 519 (2 pages)
18 December 2014Sect 519 (1 page)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 1,951,860
(6 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 1,951,860
(6 pages)
18 December 2014Sect 519 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 January 2014Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
  • USD 1,951,860
(6 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
  • USD 1,951,860
(6 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
19 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
9 October 2012Termination of appointment of Paul Mcnamara as a director (1 page)
9 October 2012Termination of appointment of Paul Mcnamara as a director (1 page)
4 October 2012Appointment of Mr Jonathan James Rowley as a director (2 pages)
4 October 2012Appointment of Mr Jonathan James Rowley as a director (2 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
15 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
28 September 2011Full accounts made up to 31 December 2010 (13 pages)
28 September 2011Full accounts made up to 31 December 2010 (13 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
12 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
12 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
30 October 2009Full accounts made up to 31 December 2008 (13 pages)
30 October 2009Full accounts made up to 31 December 2008 (13 pages)
10 October 2009Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
10 October 2009Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
10 October 2009Director's details changed for Paul Francis Mcnamara on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Doctor Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Doctor Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
8 October 2009Director's details changed for David Reginald Jackson on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Doctor Paul Francis Mcnamara on 8 October 2009 (2 pages)
8 October 2009Director's details changed for David Reginald Jackson on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
8 October 2009Director's details changed for David Reginald Jackson on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
20 March 2009Director appointed trevor john hankin (2 pages)
20 March 2009Director appointed trevor john hankin (2 pages)
19 March 2009Appointment terminated director john wythe (1 page)
19 March 2009Appointment terminated director john wythe (1 page)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
25 October 2007Full accounts made up to 31 December 2006 (13 pages)
25 October 2007Full accounts made up to 31 December 2006 (13 pages)
9 September 2007Ad 17/08/07--------- us$ si 234748@1=234748 us$ ic 1717112/1951860 (2 pages)
9 September 2007Ad 17/08/07--------- us$ si 234748@1=234748 us$ ic 1717112/1951860 (2 pages)
24 January 2007Full accounts made up to 31 December 2005 (13 pages)
24 January 2007Full accounts made up to 31 December 2005 (13 pages)
4 January 2007Return made up to 12/12/06; full list of members (6 pages)
4 January 2007Return made up to 12/12/06; full list of members (6 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
18 January 2006Return made up to 12/12/05; full list of members (6 pages)
18 January 2006Return made up to 12/12/05; full list of members (6 pages)
4 January 2006Full accounts made up to 31 December 2004 (13 pages)
4 January 2006Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
12 January 2005Full accounts made up to 31 December 2003 (13 pages)
12 January 2005Full accounts made up to 31 December 2003 (13 pages)
30 December 2004Return made up to 12/12/04; full list of members (7 pages)
30 December 2004Return made up to 12/12/04; full list of members (7 pages)
11 May 2004New secretary appointed (2 pages)
11 May 2004Director resigned (1 page)
11 May 2004New director appointed (2 pages)
11 May 2004Director resigned (1 page)
11 May 2004New director appointed (2 pages)
11 May 2004New secretary appointed (2 pages)
22 December 2003Return made up to 12/12/03; full list of members (6 pages)
22 December 2003Return made up to 12/12/03; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
2 October 2003New director appointed (3 pages)
2 October 2003New director appointed (3 pages)
9 January 2003Return made up to 12/12/02; full list of members (6 pages)
9 January 2003Return made up to 12/12/02; full list of members (6 pages)
13 December 2002Full accounts made up to 31 December 2001 (13 pages)
13 December 2002Full accounts made up to 31 December 2001 (13 pages)
6 September 2002Secretary's particulars changed (1 page)
6 September 2002Secretary's particulars changed (1 page)
2 January 2002Return made up to 12/12/01; full list of members (7 pages)
2 January 2002Return made up to 12/12/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
17 April 2001Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
17 April 2001Secretary resigned (1 page)
17 April 2001New secretary appointed (2 pages)
17 April 2001New secretary appointed (2 pages)
17 April 2001Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
17 April 2001Secretary resigned (1 page)
29 December 2000Return made up to 12/12/00; full list of members (6 pages)
29 December 2000Return made up to 12/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
21 March 2000New secretary appointed (2 pages)
21 March 2000New secretary appointed (2 pages)
15 March 2000Secretary resigned (1 page)
15 March 2000Secretary resigned (1 page)
8 March 2000Secretary resigned (1 page)
8 March 2000Secretary resigned (1 page)
16 December 1999Return made up to 12/12/99; full list of members (7 pages)
16 December 1999Return made up to 12/12/99; full list of members (7 pages)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
25 October 1999Full accounts made up to 31 December 1998 (13 pages)
25 October 1999Full accounts made up to 31 December 1998 (13 pages)
6 August 1999Secretary's particulars changed (1 page)
6 August 1999Secretary's particulars changed (1 page)
1 June 1999New secretary appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999New secretary appointed (2 pages)
21 December 1998Return made up to 12/12/98; full list of members (7 pages)
21 December 1998Return made up to 12/12/98; full list of members (7 pages)
19 November 1998Auditor's resignation (2 pages)
19 November 1998Auditor's resignation (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
23 December 1997Return made up to 12/12/97; full list of members (6 pages)
23 December 1997Return made up to 12/12/97; full list of members (6 pages)
25 March 1997Full accounts made up to 31 December 1996 (13 pages)
25 March 1997Full accounts made up to 31 December 1996 (13 pages)
5 February 1997Return made up to 12/12/96; full list of members (6 pages)
5 February 1997Return made up to 12/12/96; full list of members (6 pages)
30 August 1996Ad 12/08/96--------- us$ si 18979@1=18979 us$ ic 1698133/1717112 (2 pages)
30 August 1996Ad 12/08/96--------- us$ si 18979@1=18979 us$ ic 1698133/1717112 (2 pages)
27 August 1996Full accounts made up to 31 December 1995 (12 pages)
27 August 1996Full accounts made up to 31 December 1995 (12 pages)
19 June 1996Ad 15/03/96--------- us$ si 703619@1=703619 us$ ic 994514/1698133 (2 pages)
19 June 1996Ad 23/02/96--------- us$ si 175814@1=175814 us$ ic 818700/994514 (2 pages)
19 June 1996Ad 15/03/96--------- us$ si 703619@1=703619 us$ ic 994514/1698133 (2 pages)
19 June 1996Ad 23/02/96--------- us$ si 175814@1=175814 us$ ic 818700/994514 (2 pages)
14 March 1996Company name changed gs two LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996Company name changed gs two LIMITED\certificate issued on 15/03/96 (2 pages)
13 March 1996New director appointed (3 pages)
13 March 1996Director resigned;new director appointed (2 pages)
13 March 1996Ad 22/02/96--------- us$ si 818700@1=818700 us$ ic 0/818700 (2 pages)
13 March 1996Ad 22/02/96--------- us$ si 818700@1=818700 us$ ic 0/818700 (2 pages)
13 March 1996Secretary resigned;new secretary appointed (2 pages)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (2 pages)
13 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 March 1996Secretary resigned;new secretary appointed (2 pages)
13 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 March 1996Us$ nc 0/2800000 22/02/96 (1 page)
13 March 1996New director appointed (2 pages)
13 March 1996Director resigned;new director appointed (2 pages)
13 March 1996Us$ nc 0/2800000 22/02/96 (1 page)
29 December 1995Return made up to 12/12/95; full list of members (12 pages)
29 December 1995Return made up to 12/12/95; full list of members (12 pages)
13 July 1995Secretary's particulars changed (4 pages)
13 July 1995Secretary's particulars changed (4 pages)
17 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 December 1994Incorporation (29 pages)
12 December 1994Incorporation (29 pages)