The Westminster Grey Coat Property Company Limited

Active03560163 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
The Westminster Greycoat Property Company Limited (until 8 October 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
57 Palace Street
London
SW1E 5HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2026
Resigned Richards, Miranda Jane as Director
1 June 2022
Resigned Bithell, Michael John as Secretary
13 October 2020
20 November 2019
Appointed Richards, Miranda Jane as Director
27 February 2019
Resigned Abbott, Francis Rodney as Director
27 February 2019
Resigned Andrewes, Edward William Eden as Director
5 April 2017
Appointed Dunt, Peter Arthur, Vice-Admiral as Director
19 December 2015
23 March 2015
Resigned Blackwell, Roy William as Secretary
23 March 2015
Appointed Bithell, Michael John as Secretary
11 December 2014
Resigned Muncaster, Simon Vernon as Secretary
11 December 2014
Appointed Blackwell, Roy William as Secretary
18 December 2009
Appointed Abbott, Francis Rodney as Director
4 February 2009
Resigned Hughes, Howard as Director
11 July 2006
Appointed Baughan, Bryan Frederick William as Director
31 December 2005
Resigned Godfrey-Faussett, Thomas Fermor as Director
12 December 2002
Appointed Nesbitt, John Oliver as Director
12 December 2002
Appointed Hughes, Howard as Director
28 February 2002
Resigned Lendrum, Peter Alexander as Director
28 February 2002
Resigned Clutton, Rafe Henry as Director
25 March 1999
Appointed Muncaster, Simon Vernon as Secretary
10 September 1998
Appointed Lendrum, Peter Alexander as Director
1 May 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 May 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 May 1998
Appointed Clutton, Rafe Henry as Director
1 May 1998
Appointed Godfrey-Faussett, Thomas Fermor as Director
1 May 1998
Appointed Andrewes, Edward William Eden as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Company Ltd By Guarantee
Reg. no. 11464504
Former controllers (5)
31 March 2019
Ceased Peter Arthur Dunt — Has significant influence or control
31 March 2019
Ceased John Oliver Nesbitt — Has significant influence or control
31 March 2019
Ceased Michael John Bithell — Has significant influence or control
27 February 2019
Ceased Edward William Eden Andrewes — Has significant influence or control
27 February 2019
Ceased Francis Rodney Abbott — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dacre Activities Limited Owns 75–100% of shares
Emanuel International Schools Ltd Owns 75–100% of shares
Lambe Education Limited Owns 75–100% of shares
Qas Enterprises Limited Owns 75–100% of shares
The Grey Coat Hospital Right to appoint and remove directors
The Westminster Grey Coat Property Company Limited This company Owns 75–100% of shares
Townright Property Management Limited Holds 75–100% of voting rights
Westminster City School Right to appoint and remove directors

Filings 111

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
18 April 2026Accounts for a small company31 August 2025
23 March 2026Confirmation statement with no updates23 March 2026
18 July 2025Accounts for a small company31 August 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all 111 filings

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