WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
| Status | ACTIVE |
| Company No. | 03795969 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 1999 |
| Age | 24 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is an active private limited company with number 03795969. It was incorporated 24 years, 11 months, 4 days ago, on 25 June 1999. The company address is Floor 36 22 Bishopsgate, London, EC2N 4BQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2023-02-06 | WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD |
| 2009-06-02 | ARGO MANAGEMENT SERVICES LIMITED |
| 2006-05-16 | HERITAGE GROUP SERVICES LIMITED |
| 1999-06-25 | HERITAGE TRUSTEES LIMITED |
Confirmation Statment
| Next due date | 09 Apr 2025 |
| Next made up | 26 Mar 2025 |
| Last made up | 26 Mar 2024 |
People
Director
Chartered Accountant
ACTIVEAssigned on 01 May 2012
Current time on role 12 years, 28 days
Director
Company Director
ACTIVEAssigned on 15 Apr 2024
Current time on role 1 month, 14 days
BRANDON, James Roderick Vivian
Secretary
Accountant
RESIGNEDAssigned on 25 Jun 1999
Resigned on 06 Nov 2000
Time on role 1 year, 4 months, 11 days
DENNISTON, Nicholas Geoffrey Alastair
Secretary
Director
RESIGNEDAssigned on 18 Jan 2006
Resigned on 21 Apr 2006
Time on role 3 months, 3 days
Secretary
RESIGNEDAssigned on 21 Nov 2000
Resigned on 18 Jan 2006
Time on role 5 years, 1 month, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD.
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