VIVIENNE WESTWOOD (PROPERTY) LIMITED Active
Company Number
03098024
Incorporation Date
1995-09-04
Registered Office Address
Westwood Studios, 9-15 Elcho Street, London, SW11 4AU
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KRONTHALER, Andreas | Secretary | 2022-12-06 | N/A | N/A |
| KRONTHALER, Andreas | Director | 2022-12-06 | N/A | Austrian / United Kingdom |
| D'MARIO, Carlo | Secretary | 2002-01-01 | N/A | Italian |
| TAYLOR, Timothy John | Nominee Secretary | 1995-09-04 | N/A | British |
| WESTWOOD, Vivienne Isabel | Secretary | 2004-01-01 | N/A | British |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1996-09-04 | N/A | N/A |
| D'AMARIO, Carlo Mario Attilio | Director | 1995-12-14 | N/A | Italian, / United Kingdom |
| GEBBIE, David Alexander | Director | 1995-09-04 | N/A | British |
| TAYLOR, Timothy John | Nominee Director | 1995-09-04 | N/A | British |
| WESTWOOD, Vivienne Isabel | Director | 1995-12-14 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Michael Burd | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust | 2024-12-20 |
| Mr Andreas Kronthaler | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust | 2024-12-20 |
| Ms Vivienne Isabel Westwood | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-04-06 |
| Ms Vivienne Isabel Westwood | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Michael Burd (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-12-20 |
| Michael Burd (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2024-12-20 |
| Mr Andreas Kronthaler (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-12-20 |
| Mr Andreas Kronthaler (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2024-12-20 |
| Ms Vivienne Isabel Westwood (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
| Ms Vivienne Isabel Westwood (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-25 |
| Average Number of Employees | N/A | 2025-09-25 |
| Latest Accounts Filed | Accounts with accounts type small | 2025-09-25 |
| Account Statement Type | Small | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-09-25 | Confirmation Statement | Confirmation statement with updates |
| 2025-09-25 | Accounts | Accounts with accounts type small |
| 2025-09-15 | Confirmation Statement | Confirmation statement with no updates |
| 2025-02-18 | Persons With Significant Control | Notification of a person with significant control |
| 2025-02-17 | Persons With Significant Control | Notification of a person with significant control |
| 2025-02-06 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-10-17 | Accounts | Accounts with accounts type small |
| 2024-10-08 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-21 | Accounts | Accounts with accounts type full |
| 2023-11-02 | Confirmation Statement | Confirmation statement with no updates |
| 2023-04-03 | Persons With Significant Control | Notification of a person with significant control |
| 2023-03-17 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-03-17 | Officers | Termination director company with name termination date |
| 2023-01-13 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-03 | Accounts | Accounts with accounts type small |
| 2022-12-22 | Officers | Termination secretary company with name termination date |
| 2022-12-22 | Officers | Appoint person secretary company with name date |
| 2022-12-22 | Officers | Appoint person director company with name date |
| 2022-02-02 | Confirmation Statement | Confirmation statement with no updates |
| 2021-11-02 | Accounts | Accounts with accounts type small |
| 2020-09-25 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-23 | Accounts | Accounts with accounts type small |
| 2019-09-19 | Confirmation Statement | Confirmation statement with no updates |
| 2019-08-14 | Accounts | Accounts with accounts type small |
| 2018-11-21 | Accounts | Accounts with accounts type small |