Westmark Developments Limited

Active02996254 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 August 2026
Appointed Palmer, Antje as Director
4 March 2022
Appointed Lewis, Joseph Alexander as Director
4 March 2022
Resigned Rosehill, Michael Henry as Director
15 September 2010
Resigned Cresswell, Euan James as Director
25 February 2005
Resigned Greacen, Robert Dudley as Director
5 April 2002
Appointed Greacen, Robert Dudley as Director
5 April 2002
Appointed Cresswell, Euan James as Director
30 March 1997
Resigned Hawtree, Keith Richard as Director
29 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 1994
Appointed Hawtree, Keith Richard as Director
29 November 1994
Appointed Lewis, Clive Robert as Director
29 November 1994
Appointed Rosehill, Michael Henry as Director
29 November 1994
Appointed Cavendish Square Secretariat as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Westmark Developments Limited This company Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
19 August 2026Appointment of a director
6 February 2026Confirmation statement with no updates29 November 2025
4 October 2025Accounts for a small company31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

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?