Introduction
Watch Company
W
WESTMINSTER RICHMOND MEWS LIMITED
WESTMINSTER RICHMOND MEWS LIMITED is an active company incorporated on 26 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTMINSTER RICHMOND MEWS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10446201
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
8 Richmond Mews London, W1D 3DH,
Previous Addresses
25 Bruton Place London W1J 6NF England
From: 25 October 2018To: 20 March 2020
C/O Westminster Real Estate Ltd 25 Bruton Place London W1J 6NF United Kingdom
From: 26 October 2016To: 25 October 2018
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BONNER, Christopher
ActiveRichmond Mews, LondonW1D 3DH
Born January 1986
Director
Appointed 05 Jan 2022
BONNER, Christopher
Richmond Mews, LondonW1D 3DH
Born January 1986
Director
05 Jan 2022
Active
HAINES, Andrew Raymond
ActiveRichmond Mews, LondonW1D 3DH
Born May 1971
Director
Appointed 17 Dec 2020
HAINES, Andrew Raymond
Richmond Mews, LondonW1D 3DH
Born May 1971
Director
17 Dec 2020
Active
LEWIN, Sascha Mark
ActiveRichmond Mews, LondonW1D 3DH
Born June 1973
Director
Appointed 26 Oct 2016
LEWIN, Sascha Mark
Richmond Mews, LondonW1D 3DH
Born June 1973
Director
26 Oct 2016
Active
MAGNUS, Philip Yorke Uri
ResignedRichmond Mews, LondonW1D 3DH
Born April 1983
Director
Appointed 14 Oct 2019
Resigned 31 Oct 2023
MAGNUS, Philip Yorke Uri
Richmond Mews, LondonW1D 3DH
Born April 1983
Director
14 Oct 2019
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
W Real Estate Ltd
ActiveRichmond Mews, LondonW1D 3DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
W Real Estate Ltd
Richmond Mews, LondonW1D 3DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
25 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2018
25 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2018
8 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2017