Founded in 2006, Westminster Green Acquisitions Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Caffyn-parsons, Peter Russell, Caffyn-parsons, Carol, Lady, Cohen, Eric Martin are the current directors of this company. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Eric Martin | 05 July 2006 | 08 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAFFYN-PARSONS, Peter Russell | 08 August 2007 | - | 1 |
| CAFFYN-PARSONS, Carol, Lady | 05 July 2006 | 08 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 225 - Change of Accounting Reference Date | 26 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| NEWINC - New incorporation documents | 05 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 February 2007 | Outstanding |
N/A |
| Debenture | 20 February 2007 | Outstanding |
N/A |
| Debenture | 29 August 2006 | Fully Satisfied |
N/A |
