13/15 WESTBOURNE STREET LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 01658257
Status Active
Incorporation Date 13 August 1982
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 23 June 2016; Director's details changed for Mrs Dympna Marie Delaney on 24 June 2016. The most likely internet sites of 13/15 WESTBOURNE STREET LIMITED are www.1315westbournestreet.co.uk, and www.13-15-westbourne-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. 13 15 Westbourne Street Limited is a Private Limited Company. The company registration number is 01658257. 13 15 Westbourne Street Limited has been working since 13 August 1982. The present status of the company is Active. The registered address of 13 15 Westbourne Street Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . BILAGI, Praveen Somashkar is a Director of the company. DELANEY, Dympna Marie is a Director of the company. ELLIS, Elena Ilina is a Director of the company. LEEFIELD, Giles is a Director of the company. Secretary MONTGOMERY, Carl has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director ARSHAD, Shakeib has been resigned. Director BROWN, Andrew Charles has been resigned. Director CLARK, Paul Richard has been resigned. Director MANDERS, Michele Anne has been resigned. Director MONTGOMERY, Carl has been resigned. Director RODGER, Margaret Alexandra has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BILAGI, Praveen Somashkar
Appointed Date: 15 January 2015
54 years old
Director
DELANEY, Dympna Marie
Appointed Date: 24 April 2016
57 years old
Director
ELLIS, Elena Ilina
Appointed Date: 15 December 2011
70 years old
Director
LEEFIELD, Giles
Appointed Date: 15 January 2015
55 years old

Resigned Directors

Secretary
MONTGOMERY, Carl
Resigned: 10 December 2014
Appointed Date: 01 July 2005
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 31 December 1991
Director
ARSHAD, Shakeib
Resigned: 15 December 2011
Appointed Date: 01 July 2005
59 years old
Director
BROWN, Andrew Charles
Resigned: 01 July 2005
Appointed Date: 27 February 1998
68 years old
Director
CLARK, Paul Richard
Resigned: 01 July 2005
Appointed Date: 01 January 2005
63 years old
Director
MANDERS, Michele Anne
Resigned: 27 February 1998
Appointed Date: 07 February 1994
68 years old
Director
MONTGOMERY, Carl
Resigned: 10 December 2014
Appointed Date: 01 July 2005
73 years old
Director
RODGER, Margaret Alexandra
Resigned: 07 February 1994
71 years old
Director
TUCKETT, Geoffrey Nigel
Resigned: 01 January 2005
76 years old

Persons With Significant Control

March House Freehold Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

13/15 WESTBOURNE STREET LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption full accounts made up to 23 June 2016
27 Jun 2016
Director's details changed for Mrs Dympna Marie Delaney on 24 June 2016
14 Jun 2016
Appointment of Mrs Dympna Marie Delaney as a director on 24 April 2016
27 Apr 2016
Registered office address changed from March House 15 Westbourne Street London W2 2TZ to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 27 April 2016
...
... and 98 more events
21 Oct 1987
Full accounts made up to 23 June 1986
21 Oct 1987
Return made up to 01/10/87; full list of members
21 Oct 1987
Full accounts made up to 23 June 1985
07 Nov 1986
Registered office changed on 07/11/86 from: 10 little college street, london SW1P 3SJ
09 Sep 1986
Return made up to 05/08/86; full list of members

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