Company information:
The Westminster Grey Coat Property Company Limited (No: 03560163)
Address: 57 PALACE STREET, LONDON, SW1E 5HJ, ENGLAND
Status: Active
Incorporated: 05-Jan-1998
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER ARTHUR DUNT ( DOB: Jun-1947 From: Apr-2017 )
Current Director: JOHN OLIVER NESBITT ( DOB: Aug-1961 From: Dec-2002 )
Current Director: MIRANDA JANE RICHARDS ( DOB: Nov-1963 From: Nov-2019 )
Resigned Director: FRANCIS RODNEY ABBOTT ( DOB: Aug-1951 From: Dec-2009 To: Feb-2019 )
Resigned Director: EDWARD WILLIAM EDEN ANDREWES ( DOB: Jul-1938 From: May-1998 To: Feb-2019 )
Resigned Director: BRYAN FREDERICK WILLIAM BAUGHAN ( DOB: Jan-1941 From: Jul-2006 To: Dec-2015 )
Resigned Director: RAFE HENRY CLUTTON ( DOB: Jun-1929 From: May-1998 To: Feb-2002 )
Resigned Director: THOMAS FERMOR GODFREY-FAUSSETT ( DOB: Nov-1932 From: May-1998 To: Dec-2005 )
Resigned Director: HOWARD HUGHES ( DOB: Mar-1938 From: Dec-2002 To: Feb-2009 )
Resigned Director: PETER ALEXANDER LENDRUM ( From: Sep-1998 To: Feb-2002 )
Resigned Secretary: MICHAEL JOHN BITHELL ( DOB: Apr-1967 From: Mar-2015 To: Jun-2022 )
Resigned Secretary: ROY WILLIAM BLACKWELL ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: SIMON VERNON MUNCASTER ( From: Mar-1999 To: Dec-2014 )
Persons of Significant Control:
The United Westminster & Grey Coat Foundation, The United Westminster & Grey Coat Foundation 57 Palace Street, London, SW1E 5HJ, England: Ownership of shares – 75% or more (Notified: 2019-03-31)
Mr John Oliver Nesbitt, 57 Palace Street, London, SW1E 5HJ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-03-31)
Mr Francis Rodney Abbott, 57 Palace Street, London, SW1E 5HJ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-02-27)
Mr Peter Arthur Dunt, 57 Palace Street, London, SW1E 5HJ, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2019-03-31)
Mr Michael John Bithell, 57 Palace Street, London, SW1E 5HJ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-03-31)
Mr Edward William Eden Andrewes, 57 Palace Street, London, SW1E 5HJ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-02-27)