LIVE · CORPUS
/ Dossier
■
WESTBRIDGE ESTATES LTD
Low- Status
- active
- Incorporated
- 2002-04-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 10 Palm Court, Queen Elizabeths Wal, London, N16 5XA
WESTBRIDGE ESTATES LTD is a ltd registered in GB, incorporated 2002-04-25 (active).
Ownership & control
Owners / controllers
- WESTBRIDGE ESTATES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Schloime Randbeneficial owner 50%→WESTBRIDGE ESTATES LTD
- 1Mr Thomas Berkowitzbeneficial owner 50%→WESTBRIDGE ESTATES LTD
- 1Mr Daniel Nathan Berkowitzbeneficial owner 50%→WESTBRIDGE ESTATES LTD
- 1Mrs Rebecca Berkowitzbeneficial owner 50%→WESTBRIDGE ESTATES LTD
- 1Mrs Rebecca Berkowitzbeneficial owner 50%→WESTBRIDGE ESTATES LTD
- 1Daniel Nathan Berkowitzbeneficial owner 37.5%→WESTBRIDGE ESTATES LTD
- 1Mr Schloime Randbeneficial owner 37.5%→WESTBRIDGE ESTATES LTD
- 1Mrs Rebecca Berkowitzbeneficial owner 37.5%→WESTBRIDGE ESTATES LTD
- 1Mrs Rebecca Berkowitzbeneficial owner 37.5%→WESTBRIDGE ESTATES LTD
- 1Mr Thomas Berkowitzbeneficial owner 37.5%→WESTBRIDGE ESTATES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04424385
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-25
- Registered office
- 10 Palm Court, Queen Elizabeths Wal, London, N16 5XA
- SIC
- 68100
Officers · 5 active
- BERKOWITZ, Daniel Nathansecretary · appt 2019-09-11
- RAND, Schloimesecretary · British · appt 2002-04-26
- BERKOWITZ, Daniel Nathandirector · Australian · appt 2019-09-11
- BERKOWITZ, Rebeccadirector · British · appt 2019-09-11
- RAND, Schloimedirector · British · appt 2002-04-26
- BERKOWITZ, Thomas(resigned)secretary · British · appt 2012-02-01
- RAND, Chaskel(resigned)secretary · British · appt 2002-04-26
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-04-25
- BERKOWITZ, Thomas(resigned)director · Australian · appt 2012-02-01
- RAND, Chaskel(resigned)director · British · appt 2002-04-26
- TESCHER, Yisroel(resigned)director · British · appt 2012-02-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-04-25
Beneficial owners · PSC · 3 current
- ●Mrs Rebecca Berkowitz25–50% sharesindividual PSC · England · since 2021-10-18
- ●Daniel Nathan Berkowitz25–50% sharesindividual PSC · England · since 2018-03-25
- ●Mr Schloime Rand25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Rebecca Berkowitz25–50% sharesindividual PSC · England · ceased 2021-10-19
- ●Mr Thomas Berkowitz25–50% sharesindividual PSC · ceased 2019-05-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-24
- Accounts due
- 2026-12-20
- Confirmation stmt due
- 2027-01-31