Westminster City School Trading Limited

Company Name	Westminster City School Trading Limited
Company Status	Active
Company Number	10330375
Category	Private Limited Company
Incorporation Date	15 August 2016(7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Reeves Brougton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Headteacher
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr David Andrew Brian Everett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	School Business Manager
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr William Alexander Wells
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr James William Wilson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(same day as company formation)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	55 Palace Street London SW1E 5HJ

Director Name	Mrs Susan Manning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Palace Street London SW1E 5HJ

Secretary Name	Mr Roy Blackwell
Status	Resigned
Appointed	15 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	57 Palace Street London SW1E 5HJ

Secretary Name	Dr Gordon Anthony Carver
Status	Resigned
Appointed	01 January 2020(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Ms Katherine Herzog Parsons
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr Tara John Douglas-Home
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Location

Registered Address	57 Palace Street London SW1E 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 August 2020 (14 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 June 2020	Appointment of Mrs Katherine Herzog Parsons as a director on 17 June 2020 (2 pages)
17 June 2020	Appointment of Mr David Andrew Brian Everett as a director on 17 June 2020 (2 pages)
7 February 2020	Accounts for a small company made up to 31 August 2019 (14 pages)
7 January 2020	Appointment of Dr Gordon Anthony Carver as a secretary on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Susan Manning as a director on 31 August 2019 (1 page)
7 January 2020	Termination of appointment of Roy Blackwell as a secretary on 31 December 2019 (1 page)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 August 2018 (15 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 March 2018	Appointment of Mr Peter John Reeves Brougton as a director on 1 January 2018 (2 pages)
2 March 2018	Termination of appointment of James William Wilson as a director on 1 January 2018 (1 page)
7 February 2018	Registered office address changed from 55a Catherine Place London SW1E 6DY United Kingdom to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page)
27 November 2017	Accounts for a small company made up to 31 August 2017 (14 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 September 2016	Appointment of Mr Roy Blackwell as a secretary on 15 August 2016 (2 pages)
7 September 2016	Appointment of Mr Roy Blackwell as a secretary on 15 August 2016 (2 pages)
15 August 2016	Incorporation Statement of capital on 2016-08-15 GBP 100 (40 pages)
15 August 2016	Incorporation Statement of capital on 2016-08-15 GBP 100 (40 pages)

Westminster City School Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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