Westchester Holdings Limited. Head office in London. Check Director.

Westchester Holdings Limited, London

Westchester Holdings Limited is a private limited company. Once, it was called Imvs.com Plc (it was changed on 1999-11-05). Located at Marble Arch House, 66 Seymour Street, London W1H 5BX, this 27 years old company was incorporated on 1997-03-05 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this firm: Richard S. (appointed on 27 July 2023), Joshua W. (appointed on 31 May 2023), Richard S. (appointed on 28 April 2023).

About
Name: Westchester Holdings Limited
Number: 03328218
Incorporation date: 1997-03-05
End of financial year: 31 December


Address:	Marble Arch House 66 Seymour Street London W1H 5BX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hammerson Investments (No. 26) Limited

6 April 2016

Address	Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	4659448
Nature of control:	25-50% voting rights 25-50% shares

Grantchester Holdings Limited

6 April 2016

Address	Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4035681
Nature of control:	50,01-75% shares 25-50% voting rights

The target date for Westchester Holdings Limited confirmation statement filing is 2024-03-19. The last one was sent on 2023-03-05. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hammerson Investments (No. 26) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 66 Seymour Street, W1H 5BX London. Grantchester Holdings Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at 66 Seymour Street, W1H 5BX London.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, November 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 30, 2021 to December 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2011: 476000.20 GBP capital
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, May 2004 \| accounts	Free Download (18 pages)
363a	Annual return made up to March 19, 2004 filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, March 2004 \| annual return	Free Download
363a	Annual return made up to March 19, 2004 filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, March 2004 \| annual return
AA	Full accounts data made up to June 30, 2002 filed on: 28th, July 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 28th, July 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, April 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, April 2003 \| accounts	Free Download (23 pages)
363a	Annual return made up to March 28, 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to March 28, 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002 \| annual return	Free Download (27 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002 \| annual return	Free Download (27 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001 \| annual return	Free Download (42 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001 \| annual return	Free Download (42 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (35 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, June 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, June 1999 \| accounts	Free Download (20 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 25, 1999 (Director's particulars changed) annual return
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 25, 1999 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1997 filed on: 24th, May 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 24th, May 1998 \| accounts	Free Download (20 pages)
363s	Annual return made up to April 2, 1998 filed on: 2nd, April 1998 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 1998 filed on: 2nd, April 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, May 1997 \| accounts	Free Download (1 page)

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