Introduction
Watch Company
W
WESTOW RESOURCES LTD
WESTOW RESOURCES LTD is an active company incorporated on 13 August 2018 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTOW RESOURCES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11513918
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 July 2024 (1 year ago)
Period: 1 September 2023 - 30 June 2024(11 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
SILVER HOMES (BERKELEY COURT) LIMITED
From: 13 August 2018To: 17 November 2020
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG England
From: 1 March 2025To: 1 March 2025
67 Westow Street London SE19 3RW England
From: 13 August 2018To: 1 March 2025
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CASMALLY, Shein Banon Cassim
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born May 1977
Director
Appointed 29 Aug 2024
CASMALLY, Shein Banon Cassim
Christopher Wren Yard, CroydonCR0 1QG
Born May 1977
Director
29 Aug 2024
Active
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 31 Jul 2024
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
31 Jul 2024
Active
HARVEY, Neil Allan
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
Appointed 13 Aug 2018
HARVEY, Neil Allan
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
13 Aug 2018
Active
MARKOU, Markos Kyriakou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born May 1977
Director
Appointed 29 Aug 2024
MARKOU, Markos Kyriakou
Christopher Wren Yard, CroydonCR0 1QG
Born May 1977
Director
29 Aug 2024
Active
SULEMAN, Mamade Rieaze
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born September 1977
Director
Appointed 29 Aug 2024
SULEMAN, Mamade Rieaze
Christopher Wren Yard, CroydonCR0 1QG
Born September 1977
Director
29 Aug 2024
Active
LAZARO-SILVER, Richard Anthony
ResignedLondonSE19 3RW
Born February 1961
Director
Appointed 13 Aug 2018
Resigned 12 Jun 2020
LAZARO-SILVER, Richard Anthony
LondonSE19 3RW
Born February 1961
Director
13 Aug 2018
Resigned 12 Jun 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Allan Harvey
CeasedChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 29 Aug 2024
Mr Neil Allan Harvey
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 29 Aug 2024
Ceased
Mr Richard Anthony Lazaro-Silver
CeasedLondonSE19 3RW
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
Ceased 12 Jun 2020
Mr Richard Anthony Lazaro-Silver
LondonSE19 3RW
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Ceased 12 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
14 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2024
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020