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All Information about:

                        
Name

Westone Properties Limited

Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 03537954 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Alan Mattey Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 07777230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, David Gary Mill Hill, London, England Status: Active Notified: 30/01/2006 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 28/05/2010 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Axismarket Limited Status: Active Notified: 06/04/2016 Companies House Number: 01928582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azzwood (Investments & Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01067625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bannock Properties Limited Status: Active Notified: 08/11/2022 Companies House Number: 07075027 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Beeston Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02133183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dometown Limited Status: Active Notified: 12/04/2022 Companies House Number: 05327581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Inktown Limited Status: Active Notified: 12/04/2022 Companies House Number: 05240910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Meadway Court Property Company Limited Status: Active Notified: 12/04/2022 Companies House Number: 04264460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Museprime Properties Limited Status: Active Notified: 09/05/2023 Companies House Number: 01814136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rinestone Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02212694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ultrahome Limited Status: Active Notified: 11/12/2017 Companies House Number: 04128397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%