WESTFIELD SPECIALTY LTD

active Company number 03741768

Private Limited by Shares · Incorporated on 26th Mar 1999

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SIC code: 64209
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WESTFIELD SPECIALTY LTD is a private limited by shares company based in London. It was incorporated on 26th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

17 Companies at address View all 739 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Baldwin	Director	2nd Feb 2026		British	View profile
Joseph Kohmann	Director	29th Sep 2023	This company	American	View profile
John Kuhn	Director	2nd Feb 2023	This company	American	View profile
Edward Largent Iii	Director	2nd Feb 2023	This company	American	View profile
Robert Looney	Director	6th Feb 2025	This company	American	View profile
Toby Mills	Secretary	29th Sep 2023	This company	Not recorded	View profile
Argo International Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WESTFIELD SPECIALTY INTERNATIONAL (EUROPE) S.A.	BR027679	8th May 2025	open
WESTFIELD SPECIALTY CAPITAL, (ETA) LTD	12211789	17th Sep 2019	active
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD	10983998	27th Sep 2017	active
WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD	09728309	11th Aug 2015	active
WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD	08193875	29th Aug 2012	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Mar 1999 Company incorporated
26th Mar 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Mar 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Mar 1999 Martin Gray appointed as Director
26th Mar 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
26th Mar 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Mar 1999 Martin Gray appointed as Secretary
21st May 1999 Nigel Hanbury appointed as Director
1st Jul 1999 James Brandon appointed as Director
1st Jul 1999 Andrew Laing appointed as Director
1st Jul 1999 Martin Gray resigned as Secretary
1st Jul 1999 James Brandon appointed as Secretary
21st Mar 2000 Jeremy Evans appointed as Director
6th Nov 2000 James Brandon resigned as Director
6th Nov 2000 James Brandon resigned as Secretary
21st Nov 2000 Robert Ingham Clark appointed as Secretary
17th Apr 2001 Justin Wash appointed as Director
2nd Jul 2001 Walter Fiederowicz appointed as Director
1st Jun 2002 Graham Bignell appointed as Director
30th Jan 2003 Richard Pexton appointed as Director
30th Jun 2003 Walter Fiederowicz resigned as Director
10th Jul 2003 John Kavanaugh appointed as Director
31st Jul 2003 Andrew Laing resigned as Director
30th Dec 2003 Martin Gray resigned as Director
11th Mar 2004 Leslie Rock appointed as Director
30th Apr 2004 Graham Bignell resigned as Director
10th Jun 2004 Robert Davies appointed as Director
10th Jun 2004 Nicholas Denniston appointed as Director
31st Aug 2004 Justin Wash resigned as Director
1st Sep 2004 Robert Davies resigned as Director
1st Dec 2004 Christopher James appointed as Director
15th Dec 2004 Nicholas Poole appointed as Director
15th Dec 2004 James Hays appointed as Director
24th Dec 2004 Simon Shaw appointed as Director
18th Jan 2006 Robert Ingham Clark resigned as Secretary
18th Jan 2006 Nicholas Denniston appointed as Secretary
10th Feb 2006 Nicholas Poole resigned as Director
22nd Feb 2006 Barry Cook appointed as Director
21st Apr 2006 Nicholas Denniston resigned as Secretary
21st Apr 2006 Belinda Rose appointed as Secretary
15th May 2006 Leslie Rock resigned as Director
16th May 2006 Jeremy Evans resigned as Director
16th May 2006 Nigel Hanbury resigned as Director
8th Nov 2006 Miriam Greenwood appointed as Director
14th May 2008 Barry Cook resigned as Director
14th May 2008 James Hays resigned as Director
14th May 2008 Christopher James resigned as Director
14th May 2008 John Kavanaugh resigned as Director
14th May 2008 Simon Shaw resigned as Director
14th May 2008 Andrew Carrier appointed as Director
14th May 2008 Miriam Greenwood resigned as Director
26th Jun 2008 Jay Bullock appointed as Director
10th Dec 2008 Richard Pexton resigned as Director
1st Jun 2009 Julian Enoizi appointed as Director
7th Dec 2009 Nicholas Denniston resigned as Director
4th Jan 2010 Ciaran O'Donnell appointed as Director
29th Jul 2010 Belinda Rose resigned as Secretary
31st Mar 2011 Julian Enoizi resigned as Director
31st Mar 2011 Jeffrey Radke appointed as Director
31st Mar 2012 Ciaran O'Donnell resigned as Director
1st May 2012 Darren Argyle appointed as Director
27th Sep 2013 Andrew Carrier resigned as Director
27th Sep 2013 Jeffrey Radke resigned as Director
27th Sep 2013 David Harris appointed as Director
27th Sep 2013 Bruno Ritchie appointed as Director
6th Apr 2016 Argo International Holdings Ltd appointed as Corporate PSC
26th Jul 2017 David Harris resigned as Director
26th Jul 2017 Dominic Kirby appointed as Director
29th Sep 2017 Bruno Ritchie resigned as Director
20th Sep 2018 Stephen Eccles appointed as Director
25th Jul 2019 Stephen Eccles resigned as Director
22nd Mar 2021 Jay Bullock resigned as Director
2nd Feb 2023 Edward Largent Iii appointed as Director
2nd Feb 2023 John Kuhn appointed as Director
2nd Feb 2023 Argo International Holdings Ltd ceased to be a Corporate PSC
29th Sep 2023 Darren Argyle resigned as Director
29th Sep 2023 Dominic Kirby resigned as Director
29th Sep 2023 Graham Evans appointed as Director
29th Sep 2023 Toby Mills appointed as Secretary
29th Sep 2023 Joseph Kohmann appointed as Director
6th Feb 2025 Robert Looney appointed as Director
24th Jul 2025 Graham Evans resigned as Director
2nd Feb 2026 Anthony Baldwin appointed as Director
26th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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