WESTMARQ LTD.

active Company number 00999943

Private Limited by Shares · Incorporated on 18th Jan 1971

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SIC code: 82990
Registered office: London, W1F 8QG
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

WESTMARQ LTD. is a private limited by shares company based in London. It was incorporated on 18th Jan 1971 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

8 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Billings	Director	1st Dec 2025		British	View profile
James Elliott	Director	22nd Jul 2025	This company	British	View profile
Tommy O’sullivan	Director	1st Dec 2025		British	View profile
Richard Sexton	Director	1st Dec 2025		British	View profile
City & Urban Developments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
VOYAGE HOLDCO LIMITED	17448258	9th Sep 2026	active
GLOBAL 251130 LIMITED	16874251	25th Nov 2025	active
MERIDIAN HOLDCO LIMITED	16628906	5th Aug 2025	active
BEI SECURITY TRUSTEE LIMITED	15371642	27th Dec 2023	active
BEACH EQUITY INVESTMENTS LLP	OC438690	10th Aug 2021	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 1971
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Nov

Timeline

18th Jan 1971 Company incorporated
31st Dec 1992 Basil Body resigned as Director
31st Dec 1992 Nicolas Thatcher appointed as Director
9th Feb 1993 Andrew Fairhurst appointed as Secretary
9th Feb 1993 David Froude resigned as Secretary
30th Jun 1993 Allan Clark appointed as Director
30th Jun 1993 David Froude resigned as Director
23rd Aug 1993 Andrew Fairhurst resigned as Secretary
23rd Aug 1993 Thomas Smith appointed as Secretary
29th Apr 1994 David Maltby appointed as Director
29th Apr 1994 Nicolas Thatcher resigned as Director
30th Sep 1994 Allan Clark resigned as Director
30th Sep 1994 Lawrence Penney appointed as Director
16th Jan 1995 Lawrence Penney resigned as Director
16th Jan 1995 Lee Beadman appointed as Director
18th Apr 1997 Thomas Smith resigned as Secretary
12th May 1997 Carol Dockrell appointed as Secretary
12th Jan 1998 Carol Dockrell resigned as Secretary
12th Jan 1998 Sally Williams appointed as Secretary
6th Feb 1998 David Maltby resigned as Director
6th Feb 1998 Stewart Haigh appointed as Director
6th Feb 1998 Mark Newton appointed as Director
28th Oct 1998 Mark Newton resigned as Director
18th Dec 1998 Sally Williams resigned as Secretary
18th Dec 1998 Julie Seabrook appointed as Secretary
15th Feb 1999 Richard Beer appointed as Director
15th Feb 1999 Graham Davey appointed as Director
12th Mar 1999 Lee Beadman resigned as Director
7th Aug 2000 Richard Beer resigned as Director
7th Aug 2000 Vanessa White appointed as Director
9th Feb 2001 Lawrence Penney appointed as Director
9th Feb 2001 Graham Davey resigned as Director
9th Feb 2001 Julie Seabrook resigned as Secretary
9th Feb 2001 Debra Cooke appointed as Secretary
21st May 2001 Stephen Smith appointed as Director
29th Sep 2003 Stewart Haigh resigned as Director
29th Sep 2003 Debra Cooke resigned as Secretary
29th Sep 2003 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
18th Jul 2005 Stephen Goodall appointed as Director
26th Sep 2005 Lawrence Penney resigned as Director
21st Nov 2005 Paul Mitchener appointed as Director
31st Dec 2006 Paul Mitchener resigned as Director
14th Feb 2007 Stephen Tearle appointed as Director
29th Oct 2008 Benjamin Thompson appointed as Director
1st May 2009 Stephen Tearle resigned as Director
25th Apr 2012 Kevin Webb appointed as Director
13th Jan 2014 Benjamin Thompson resigned as Director
13th Jan 2014 Martin Noone appointed as Director
27th Nov 2015 Martin Noone resigned as Director
10th Feb 2016 Richard Fisk appointed as Director
10th Feb 2016 Jeremy Duncombe appointed as Director
6th Apr 2016 City & Urban Developments Limited appointed as Corporate PSC
10th Feb 2017 Mark Holweger appointed as Director
28th Mar 2017 Stephen Goodall resigned as Director
31st Dec 2017 Stephen Smith resigned as Director
9th Feb 2018 Stephen Smith appointed as Director
9th Feb 2018 Mark Holweger resigned as Director
13th Mar 2018 Jeremy Duncombe resigned as Director
14th Mar 2018 Kevin Roberts appointed as Director
13th Apr 2018 Stephen Smith resigned as Director
18th Feb 2019 Nicholas Frankland appointed as Director
16th Apr 2019 Kevin Roberts resigned as Director
24th Jul 2019 Christopher Hollingdale appointed as Director
25th Sep 2019 Vanessa White resigned as Director
23rd Nov 2020 Alexandra Clayton appointed as Director
19th Aug 2021 Nicholas Frankland resigned as Director
19th Aug 2021 Alison Crossley appointed as Director
29th Apr 2022 Morgan Spillane appointed as Director
24th Aug 2022 Simon Griffiths appointed as Director
24th Aug 2022 Kevin Webb resigned as Director
24th Aug 2022 Kevin Roberts appointed as Director
24th Aug 2022 Christopher Hollingdale resigned as Director
30th Jun 2025 Richard Fisk resigned as Director
22nd Jul 2025 Simon Griffiths resigned as Director
22nd Jul 2025 James Elliott appointed as Director
1st Oct 2025 Confirmation statement made up
1st Dec 2025 Kevin Roberts resigned as Director
1st Dec 2025 Alison Crossley resigned as Director
1st Dec 2025 Alexandra Clayton resigned as Director
1st Dec 2025 Morgan Spillane resigned as Director
1st Dec 2025 Thomas Billings appointed as Director
1st Dec 2025 Tommy O’sullivan appointed as Director
1st Dec 2025 Richard Sexton appointed as Director
1st Dec 2025 LEGAL & GENERAL CO SEC LIMITED resigned as Corporate secretary
30th Nov 2026 Next accounts due

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