City and Westminster Limited

Active01674660 Private limited company
Incorporated
29 October 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Carine Jeanne Julien Helene Van Der Voort
Accounts type
Dormant
Region
East of England
Address
294 Theobald Street
Borehamwood
WD6 4PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 April 2026
Resigned Schaperkotter, Willy as Director
1 December 2020
Resigned Donnelly, John as Director
1 November 2017
Resigned Egmont International Associates Inc as Corporate Director
1 November 2017
Appointed Donnelly, John as Director
1 November 2017
Appointed Schaperkotter, Willy as Director
1 November 2017
Resigned Beach, Susan Elizabeth as Director
1 November 2017
28 February 2013
Resigned Morgan Alder & Co as Corporate Secretary
1 October 2010
Appointed Beach, Susan Elizabeth as Director
24 May 2001
Appointed Morgan Alder & Co as Corporate Secretary
6 September 1991
Appointed Egmont International Associates Inc as Corporate Director
6 September 1991
Resigned Egmont International Associates Inc as Corporate Director
21 June 1991
Appointed Egmont International Associates Inc as Corporate Director
21 June 1991
Resigned Hubbard, Julian Digby as Director
21 June 1991
Resigned Schaap, Karlheinz Paul as Director
21 March 1991
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born September 1961 (65)
Former controllers (1)
1 June 2022
Ceased Willy Schaperkotter — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?