Westminster Development Services Limited

Company Name	Westminster Development Services Limited
Directors	Abhijit Mukhopadhyay and Muddoor Sadananda Nayak
Company Status	Active
Company Number	09462813
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Service
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Muddoor Sadananda Nayak
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(8 years, 5 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Andres Pan De Soraluce Muguiro
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	President Of Obrascon Huarte Lain Desarrollos, S.L
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 259d Torre Espacio Madrid 28046

Secretary Name	Mr Adosh Chatrath
Status	Resigned
Appointed	23 October 2015(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Panagiotis Kapetanakos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE

Director Name	Mr Enrique Benjumea Benjumea
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2016(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE

Director Name	Mr Javier Cristian Rodriguez Prieto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2016(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 24 June 2021)
Role	Director Of Financial Planning
Country of Residence	Spain
Correspondence Address	259d Paseo De La Castellana Torre Espacio Madrid 28046

Director Name	Mr Santiago Lopez-Vilas Boekhorst
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2016(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 13 September 2016)
Role	Executive
Country of Residence	Spain
Correspondence Address	Torre Espacio Paseo De La Castellana, 259 D Floor 19 Madrid 28046

Director Name	Mr Prashant Parameswaran Nair
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Javier Santiago FernÁNdez Casado
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2021(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Torre Espacio Paseo De La Castellana 259d Madrid 28046

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	1st Floor 12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 August 2019	Appointment of Mr Prashant Parameswaran Nair as a director on 27 August 2019 (2 pages)
27 August 2019	Termination of appointment of Panagiotis Kapetanakos as a director on 27 August 2019 (1 page)
27 March 2019	Full accounts made up to 31 December 2018 (28 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 December 2017 (26 pages)
27 March 2018	Change of details for Obrascon Huarte Lain Sa as a person with significant control on 20 March 2018 (2 pages)
26 March 2018	Notification of Obrascon Huarte Lain Sa as a person with significant control on 20 March 2018 (2 pages)
26 March 2018	Cessation of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 20 March 2018 (1 page)
8 March 2018	Director's details changed for Mr Panagiotis Kapetanakos on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 March 2018	Director's details changed for Mr Enrique Benjumea Benjumea on 8 March 2018 (2 pages)
8 March 2018	Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 8 March 2018 (2 pages)
6 June 2017	Registered office address changed from C/O Kennedys Law Llp (Ref: Acha/Js) 25 Fenchurch Avenue London EC3M 5AD United Kingdom to New Zealand House 7th Floor 80 Haymarket London SW1Y 4TE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from New Zealand House 7th Floor 80 Haymarket London SW1Y 4TE England to New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from C/O Kennedys Law Llp (Ref: Acha/Js) 25 Fenchurch Avenue London EC3M 5AD United Kingdom to New Zealand House 7th Floor 80 Haymarket London SW1Y 4TE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from New Zealand House 7th Floor 80 Haymarket London SW1Y 4TE England to New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE on 6 June 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (25 pages)
30 May 2017	Full accounts made up to 31 December 2016 (25 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 September 2016	Termination of appointment of Santiago Lopez-Vilas Boekhorst as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Santiago Lopez-Vilas Boekhorst as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Santiago Lopez-Vilas Boekhorst as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Santiago Lopez-Vilas Boekhorst as a director on 13 September 2016 (1 page)
13 September 2016	Appointment of Mr Santiago Lopez-Vilas Boekhorst as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Santiago Lopez-Vilas Boekhorst as a director on 12 September 2016 (2 pages)
18 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 10,000 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 10,000 (3 pages)
10 June 2016	Appointment of Mr Enrique Benjumea Benjumea as a director on 2 June 2016 (2 pages)
10 June 2016	Appointment of Mr Enrique Benjumea Benjumea as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Mr Panagiotis Kapetanakos as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Mr Javier Cristian Rodriguez Prieto as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Mr Abhijit Mukhopadhyay as a director on 2 June 2016 (2 pages)
9 June 2016	Appointment of Mr Abhijit Mukhopadhyay as a director on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of Andres Pan De Soraluce Muguiro as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Mr Javier Cristian Rodriguez Prieto as a director on 2 June 2016 (2 pages)
9 June 2016	Termination of appointment of Andres Pan De Soraluce Muguiro as a director on 2 June 2016 (1 page)
9 June 2016	Appointment of Mr Panagiotis Kapetanakos as a director on 2 June 2016 (2 pages)
14 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
14 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
30 October 2015	Appointment of Mr Adosh Chatrath as a secretary on 23 October 2015 (2 pages)
30 October 2015	Appointment of Mr Adosh Chatrath as a secretary on 23 October 2015 (2 pages)
22 October 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Kennedys Law Llp (Ref: Acha/Js) 25 Fenchurch Avenue London EC3M 5AD on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Kennedys Law Llp (Ref: Acha/Js) 25 Fenchurch Avenue London EC3M 5AD on 22 October 2015 (1 page)
20 October 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 October 2015 (1 page)
20 October 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 October 2015 (1 page)
20 October 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 October 2015 (1 page)
3 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 1 (34 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 1 (34 pages)

Westminster Development Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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