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WESTBAY PROPERTIES LIMITED

Active
03385300·incorporated 1997-06-11

WESTBAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 June 1997 at Companies House (number 03385300; OpenRegistry canonical ID GB-03385300-westbay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-11
Registered Address
102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTBAY PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Charles Edwyn Anthony born 1956 resident in England, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Charles Edwyn Anthony (Executor Of Joan Nellie Anthony) born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-12.
    • Owns 75% or more of shares
  • Mary Brittain (Executor Of Joan Nellie Anthony) born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-12.
    • Owns 75% or more of shares
  • Mary Brittain born 1951 resident in United Kingdom, British national. Notified 2016-09-12. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Anthony Daniell (Executor Of Joan Nellie Anthony) born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-12.
    • Owns 75% or more of shares
  • Mrs Victoria Anthony Daniell born 1953 resident in United Kingdom, British national. Notified 2016-09-12. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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