60 WESTBERE ROAD LIMITED
WEST HAMPSTEAD

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Company number 02580198
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address FLAT 1, 60 WESTBERE ROAD, WEST HAMPSTEAD, LONDON, NW2 3RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 . The most likely internet sites of 60 WESTBERE ROAD LIMITED are www.60westbereroad.co.uk, and www.60-westbere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 60 Westbere Road Limited is a Private Limited Company. The company registration number is 02580198. 60 Westbere Road Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of 60 Westbere Road Limited is Flat 1 60 Westbere Road West Hampstead London Nw2 3ru. . KENNEDY, Angus Fraser is a Secretary of the company. AFRAMIAN, Ataollah, Dr. is a Director of the company. KENNEDY, Fraser is a Director of the company. Secretary HARDICK, Juliet Brenda has been resigned. Director HARDICK, Juliet Brenda has been resigned. Director HORN, Barbara Anya has been resigned. Director MCKENNA, Samuel Joseph has been resigned. Director SPECTOR, Jane Sarah Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Angus Fraser
Appointed Date: 25 May 2003

Director
AFRAMIAN, Ataollah, Dr.
Appointed Date: 25 April 2003
77 years old

Director
KENNEDY, Fraser
Appointed Date: 22 May 1993
74 years old

Resigned Directors

Secretary
HARDICK, Juliet Brenda
Resigned: 17 June 2002
Appointed Date: 05 February 1991

Director
HARDICK, Juliet Brenda
Resigned: 17 June 2002
Appointed Date: 27 March 2001
65 years old

Director
HORN, Barbara Anya
Resigned: 29 April 1993
Appointed Date: 05 February 1991
81 years old

Director
MCKENNA, Samuel Joseph
Resigned: 27 August 1993
Appointed Date: 05 February 1991
66 years old

Director
SPECTOR, Jane Sarah Anne
Resigned: 27 March 2001
Appointed Date: 27 August 1993
61 years old

Persons With Significant Control

Mr Angus Fraser Kennedy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

60 WESTBERE ROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3

25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3

...
... and 53 more events
04 Mar 1993
Return made up to 05/02/93; no change of members

10 Mar 1992
Accounts for a dormant company made up to 29 February 1992

12 Feb 1992
Return made up to 05/02/92; full list of members

04 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Feb 1991
Incorporation