Westminster Property Ventures Limited

Company Name	Westminster Property Ventures Limited
Director	Iuliia Iaskevich
Company Status	Active
Company Number	06413749
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Previous Name	Safmar Property Ventures (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Iuliia Iaskevich
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(14 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Maxim Kalyuzhny
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Winnington Road London N2 0TX

Director Name	Ms Olga Bogomazova
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Ms Svetlana Nogai
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Marina Dugaeva
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(13 years, 6 months after company formation)
Appointment Duration	3 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Gmrlaw Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN

Contact

Website	www.safmarpv.co.uk

Location

Registered Address	64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Olga Bogomazova 100.00% Ordinary

Financials

Year	2014
Net Worth	-£292
Cash	£158,531
Current Liabilities	£213,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 April 2019	Director's details changed for Ms Svetlana Nogay on 27 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10 (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 June 2012	Appointment of Ms Svetlana Nogay as a director (2 pages)
12 June 2012	Termination of appointment of Olga Bogomazova as a director (1 page)
12 June 2012	Termination of appointment of Olga Bogomazova as a director (1 page)
12 June 2012	Appointment of Ms Svetlana Nogay as a director (2 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Olga Bogomazova on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Olga Bogomazova on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Olga Bogomazova on 8 December 2011 (2 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 December 2009	Termination of appointment of Gmrlaw Services Limited as a secretary (1 page)
16 December 2009	Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Gmrlaw Services Limited as a secretary (1 page)
27 November 2009	Termination of appointment of Maxim Kalyuzhny as a director (2 pages)
27 November 2009	Termination of appointment of Maxim Kalyuzhny as a director (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 September 2009	Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
2 September 2009	Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
21 December 2008	Return made up to 31/10/08; full list of members (5 pages)
21 December 2008	Return made up to 31/10/08; full list of members (5 pages)
2 December 2008	Director appointed olga bogomazova logged form (2 pages)
2 December 2008	Director appointed olga bogomazova logged form (2 pages)
15 October 2008	Director appointed olga bogomazova (2 pages)
15 October 2008	Director appointed olga bogomazova (2 pages)
31 October 2007	Incorporation (30 pages)
31 October 2007	Incorporation (30 pages)

Westminster Property Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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