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WESTMINSTER MEARD STREET LIMITED
Active
10445978 · incorporated 2016-10-26
WESTMINSTER MEARD STREET LIMITED is an active UK private limited company, incorporated on 26 October 2016 at Companies House (number 10445978; OpenRegistry canonical ID GB-10445978-westminster-meard-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 RICHMOND MEWS, LONDON, W1D 3DH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-12 . Next confirmation statement due 2026-08-26 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WESTMINSTER MEARD STREET LIMITED has 4 persons with significant control on file:
Mr Colin Douglas Moore born 1965 resident in England, British national. Notified 2018-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Matteo Scudeletti born 1971 resident in United Arab Emirates, Italian national. Notified 2023-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Caroline Olivier born 1971 resident in Switzerland, Swiss national. Notified 2023-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Alvin Pollack born 1936 resident in United Arab Emirates, British national. Notified 2023-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 5 historical PSC records have ceased:
Mr Sascha Mark Lewin born 1973 resident in England, German national. Notified 2016-10-26. Ceased 2017-05-05. Has significant influence or control Mr Alvin Hugo Pollack born 1936 resident in United Arab Emirates, British national. Notified 2017-05-05. Ceased 2018-12-27. Has significant influence or control Mr Anibal Jorge Galindo Navarro born 1955 resident in Panama, Panamanian national. Notified 2018-12-27. Ceased 2023-10-18. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Carlos German Cordero Gonzalez born 1949 resident in Panama, Panamanian national. Notified 2018-12-27. Ceased 2023-10-18. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Jaime Eduardo Aleman Healy born 1953 resident in Panama, Panamanian national. Notified 2018-12-27. Ceased 2023-10-18. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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