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Westminster Development Services Limited

Westminster Development Services Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Westminster Development Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462813
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1st Floor 12 Charles Ii Street
London
SW1Y 4QU
United Kingdom
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was 12 1st Floor 12 Charles Ii Street London SW1Y 4QU England
Telephone
020 33795800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Service • British • Lives in England • Born in Nov 1963
Director • Service • British
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1952
AMC Project Services Limited
PSC
Mrs Sandra Georgeson
PSC • British • Lives in Isle Of Man • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Project Services Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Whitehall Residences Limited
Abhijit Mukhopadhyay and Dr Vivek Nanda are mutual people.
Active
Whitehall Hotel Limited
Abhijit Mukhopadhyay and Dr Vivek Nanda are mutual people.
Active
Hinduja Automotive Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Sangam Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Gulf International Trading Company (Europe) Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Hinduja Global Solutions UK Limited
Dr Vivek Nanda is a mutual person.
Active
Optare UK Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215.72K
Decreased by £5.22M (-96%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£9.13M
Increased by £1.91M (+27%)
Total Liabilities
-£5.44M
Increased by £1.45M (+36%)
Net Assets
£3.69M
Increased by £464.83K (+14%)
Debt Ratio (%)
60%
Increased by 4.29% (+8%)
Latest Activity
Dr. Vivek Nanda Appointed
1 Month Ago on 31 Jul 2025
Muddoor Sadananda Nayak Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Amc Project Services Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Sandra Georgeson (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Prashant Parameswaran Nair Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Abhijit Mukhopadhyay Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Get Credit Report
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Documents
Appointment of Dr. Vivek Nanda as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Muddoor Sadananda Nayak as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Change of details for Amc Project Services Limited as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Change of details for Mrs Sandra Georgeson as a person with significant control on 8 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr Abhijit Mukhopadhyay on 16 December 2022
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Appointment of Mr. Muddoor Sadananda Nayak as a director on 31 July 2023
Submitted on 7 Aug 2023
Repayment History
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