Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Westminster Development Services Limited
- Incorporated
- 27 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Andrew Brian ByersSandra Agnes Georgeson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor12 Charles Ii StreetLondonSW1Y 4QU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born November 1963
Director · Appointed 2 June 2016
British
Born July 1953 (73)
Officer history (10 former)
31 July 2025
31 July 2025
31 July 2023
Resigned Nair, Prashant Parameswaran as Director
31 July 2023
Resigned Chatrath, Adosh as Secretary
31 July 2023
24 June 2021
Resigned Rodriguez Prieto, Javier Cristian as Director
24 June 2021
11 March 2021
Resigned Benjumea Benjumea, Enrique as Director
11 March 2021
27 August 2019
Resigned Kapetanakos, Panagiotis as Director
27 August 2019
Appointed Nair, Prashant Parameswaran as Director
13 September 2016
Resigned Boekhorst, Santiago Lopez-Vilas as Director
12 September 2016
Appointed Boekhorst, Santiago Lopez-Vilas as Director
2 June 2016
Appointed Rodriguez Prieto, Javier Cristian as Director
2 June 2016
Appointed Benjumea Benjumea, Enrique as Director
2 June 2016
Appointed Kapetanakos, Panagiotis as Director
2 June 2016
2 June 2016
Resigned Pan De Soraluce Muguiro, Andres as Director
23 October 2015
Appointed Chatrath, Adosh as Secretary
9 October 2015
27 February 2015
27 February 2015
Appointed Pan De Soraluce Muguiro, Andres as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Brian Byers
Individual · Notified 8 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1968 (58)
Sandra Agnes Georgeson
Individual · Notified 29 September 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1967 (59)
Private Limited Company
Reg. no. 06356986
Former controllers (3)
29 September 2021
Ceased Saad Tayeb Hasan — Owns 25–50% of shares (as a firm)
24 June 2021
Ceased Obrascon Huarte Lain SA — Owns 25–50% of shares
20 March 2018
Ceased Obrascon Huarte Lain Dessarrollos, S.L — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
13-16 Carlton House Terrace Residents Management Company Limited Owns 75–100% of shares
Westminster Development Services Limited This company Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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