Website & contact details
- Group website
- The site of this company’s group or brand.
West Ealing Projects Limited
- Incorporated
- 3 May 2018 (8 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born March 1969 (57)
Mintz, Jonathan
Secretary · Appointed 11 February 2019
Director · Appointed 3 May 2018
British
Born October 1966 (60)
Director · Appointed 3 May 2018
Irish
Born October 1977 (49)
Director · Appointed 3 May 2018
British
Born August 1968 (58)
Officer history (2 former)
11 February 2019
11 February 2019
Appointed Mintz, Jonathan as Secretary
31 December 2018
Resigned Thapar, Anil Kumar as Secretary
31 December 2018
3 May 2018
3 May 2018
3 May 2018
3 May 2018
Appointed Thapar, Anil Kumar as Secretary
3 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 00112155
Corporate entity · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05614758
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited This company Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2025 | Director's details changed |
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