West Central Investments Limited

Active00722088 Private limited company
Incorporated
19 April 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
29A Montague Street
London
WC1B 5BL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born July 1985 (41)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 26 September 2014
British
Born March 1962 (64)
Officer history (13 former)
7 July 2026
Resigned Elmer, Simon Richard as Director
7 July 2026
Appointed O'Grady, Paul Francis as Director
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
Appointed Smith, Edmund Dominic Shurmur as Director
24 June 2024
Resigned Lindon, Paul Vere as Director
12 December 2023
Resigned Shurrock, Kevin as Secretary
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
8 April 2016
Resigned De Rivaz, Mark Chevalley as Director
6 April 2016
Appointed Elmer, Simon Richard as Director
26 September 2014
Appointed Lindon, Paul Vere as Director
26 September 2014
Resigned Uehlein, William Frederick as Director
26 September 2014
Appointed De Rivaz, Mark Chevalley as Director
26 September 2014
Appointed Shurrock, Kevin as Secretary
26 September 2014
Resigned Hanratty, Emma Anne as Director
26 September 2014
Resigned Uehlein, Diana Elizabeth Anne as Director
26 September 2014
Resigned Vehlein, Christian Frederick as Director
26 September 2014
Resigned Thorpe, Christine as Secretary
30 October 2008
Appointed Hanratty, Emma Anne as Director
30 October 2008
Appointed Vehlein, Christian Frederick as Director
1 February 2007
Resigned Heath, Grace Emily as Secretary
1 February 2007
Resigned Heath, Grace Emily as Director
15 January 2007
Appointed Uehlein, William Frederick as Director
29 March 2006
Appointed Thorpe, Christine as Secretary
31 July 1992
Resigned Spence, Anne Elizabeth Hester as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10250020
Former controllers (6)
30 September 2024
Ceased Alastair Cockerham Roberts — Has significant influence or control
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares
30 September 2024
Ceased The Fifteenth Duke Of Bedford — Has significant influence or control (as a trust)
5 July 2019
Ceased Robert Bernard Waley-Cohen — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bedford Estates Bloomsbury Limited Owns 75–100% of shares
West Central Investments Limited This company Owns 75–100% of shares
Bedford Estates London Estates LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Owns 75–100% of shares
Chelsea Wharf Management Company Limited Has significant influence or control
London Estate Nominees Limited Owns 75–100% of shares
Woburn Estate Company Limited Has significant influence or control

Filings 163

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts5 April 2026
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates5 May 2026
15 December 2025Accounts for a small company5 April 2025
Show all 163 filings

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