WESTBOURNE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 00585692
Status Active
Incorporation Date 18 June 1957
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,400 . The most likely internet sites of WESTBOURNE INVESTMENTS LIMITED are www.westbourneinvestments.co.uk, and www.westbourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbourne Investments Limited is a Private Limited Company. The company registration number is 00585692. Westbourne Investments Limited has been working since 18 June 1957. The present status of the company is Active. The registered address of Westbourne Investments Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . GOTTLIEB, Sonia Shifra is a Secretary of the company. GOTTLIEB, Craig Howard is a Director of the company. GOTTLIEB, Kim Alexander is a Director of the company. GOTTLIEB, Marcus Robert is a Director of the company. GOTTLIEB, Sonia Shifra is a Director of the company. Director ABRAMS, Ian Barry has been resigned. Director ABRAMS, Karen Pessa Rose has been resigned. Director GOTTLIEB, Julius has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOTTLIEB, Sonia Shifra
Director
GOTTLIEB, Craig Howard

70 years old
Director
GOTTLIEB, Kim Alexander

68 years old
Director
GOTTLIEB, Marcus Robert
Appointed Date: 22 March 1993
66 years old
Director
GOTTLIEB, Sonia Shifra

98 years old

Resigned Directors

Director
ABRAMS, Ian Barry
Resigned: 02 November 1998
Appointed Date: 22 March 1993
75 years old
Director
ABRAMS, Karen Pessa Rose
Resigned: 02 November 1998
73 years old
Director
GOTTLIEB, Julius
Resigned: 11 May 2009
Appointed Date: 22 March 1993
57 years old

Persons With Significant Control

Mr Craig Howard Gottlieb
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WESTBOURNE INVESTMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 March 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,400
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,400
...
... and 79 more events
23 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1987
Accounts for a small company made up to 31 March 1987
21 Nov 1986
Return made up to 11/11/86; full list of members
10 Oct 1986
Accounts for a small company made up to 31 March 1986
18 Jun 1957
Incorporation

WESTBOURNE INVESTMENTS LIMITED Charges

24 February 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 47 chiswick high road, W.4. london borough of hounslow…
16 November 1979
Mortgage
Delivered: 23 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 57 chiswick high road, london W4 mx 399088 together…
19 April 1977
Legal charge
Delivered: 3 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40, esmond road, ealing, london W.4 title no mx 161221.
19 April 1977
Legal charge
Delivered: 3 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, esmond road ealing, london W.4 title no mx 62579.
14 June 1973
Legal charge
Delivered: 19 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55, chiswick high rd., London, W.4.
14 March 1972
Mortgage
Delivered: 16 March 1972
Status: Outstanding
Persons entitled: National Post Office Building Society.
Description: Bowling green & tennis courts, rear of 2/48 (even) airedale…
10 February 1971
Mortgage
Delivered: 24 February 1971
Status: Outstanding
Persons entitled: Goldhawk Building Society
Description: 5, chiswick high road london W4.
20 August 1970
Legal charge
Delivered: 1 September 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as bowling green and tennis courts at rear of…
7 August 1970
Mortgage
Delivered: 18 August 1970
Status: Outstanding
Persons entitled: Goldhawk Building Society
Description: 53 chiswick high road, chiswick, london. W.4 mx 399976.
1 May 1970
Charge
Delivered: 20 May 1970
Status: Outstanding
Persons entitled: Guardian Building Society.
Description: 40 esmond road, bedford park chiswick W4. London borough of…
23 December 1968
Instrument of charge
Delivered: 13 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 127 fernhead road, westminster, london title no LN164002.
28 February 1966
Legal charge
Delivered: 8 March 1966
Status: Outstanding
Persons entitled: National Provincial Bank
Description: 24 sydenham road croydon with all fixed plant machinery…
7 April 1964
Charge
Delivered: 4 May 1971
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 45, chiswick high road, london, W.4.
13 March 1964
Mortgage
Delivered: 3 April 1964
Status: Outstanding
Persons entitled: Mrs S.M. Robertson
Description: "Seymour mansions" boscombe road hammersmith london W12.
28 February 1964
Mortgage
Delivered: 12 March 1964
Status: Satisfied
Persons entitled: Finchley Building Society
Description: 26 sydenham rd., Croydon, surrey.
24 February 1964
Mortgage
Delivered: 28 February 1964
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: 12A, marlborough crescent bedford park london W6 with all…
17 December 1963
Legal charge
Delivered: 1 January 1964
Status: Satisfied
Persons entitled: Guardian Building Society
Description: Devon house church hill caterham surrey.
9 May 1962
Legal charge
Delivered: 28 May 1962
Status: Outstanding
Persons entitled: Hastings and Thanet Building Society
Description: 23, esmond road, bedford park, acton, middlesex.
5 September 1961
Mortgage
Delivered: 12 September 1961
Status: Outstanding
Persons entitled: The City of London Building Society
Description: 57 chiswick high road, chiswick, middlesex.
10 March 1960
Instrument of charge
Delivered: 21 March 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 23 esmond road, bedford park, acton, title no mx 62579.
26 November 1959
Mortgage
Delivered: 26 November 1959
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57 high road, chiswick W4 and all fixtures present and…

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