13 WESTBOURNE ROAD LONDON N7 LIMITED
PINNER

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Company number 03528594
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 7 NORTH WAY, PINNER, MIDDLESEX, HA5 3NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4 . The most likely internet sites of 13 WESTBOURNE ROAD LONDON N7 LIMITED are www.13westbourneroadlondonn7.co.uk, and www.13-westbourne-road-london-n7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 13 Westbourne Road London N7 Limited is a Private Limited Company. The company registration number is 03528594. 13 Westbourne Road London N7 Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of 13 Westbourne Road London N7 Limited is 7 North Way Pinner Middlesex Ha5 3ny. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. BIRD, Deborah, Dr is a Secretary of the company. BIRD, Deborah Anne is a Director of the company. DEMOSTHENOUS, Vasilios is a Director of the company. MCCLEAN, Sarah Ross is a Director of the company. Secretary LOXTON, Elizabeth Claire has been resigned. Secretary ROSS MCCLEAN, Sarah has been resigned. Director LOXTON, Elizabeth Claire has been resigned. Director WINCHESTER, Stuart Geoffrey has been resigned. The company operates in "Residents property management".


13 westbourne road london n7 Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
BIRD, Deborah, Dr
Appointed Date: 11 August 2011
Director
BIRD, Deborah Anne
Appointed Date: 01 October 2004
49 years old
Director
DEMOSTHENOUS, Vasilios
Appointed Date: 11 March 1998
67 years old
Director
MCCLEAN, Sarah Ross
Appointed Date: 11 March 1998
59 years old

Resigned Directors

Secretary
LOXTON, Elizabeth Claire
Resigned: 30 September 2004
Appointed Date: 11 March 1998
Secretary
ROSS MCCLEAN, Sarah
Resigned: 11 August 2011
Appointed Date: 30 September 2004
Director
LOXTON, Elizabeth Claire
Resigned: 30 September 2004
Appointed Date: 11 March 1998
57 years old
Director
WINCHESTER, Stuart Geoffrey
Resigned: 02 October 2008
Appointed Date: 11 March 1998
60 years old

Persons With Significant Control

Ms Deborah Anne Bird
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Ross Mclean Severo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vasilios Demosthenous
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 WESTBOURNE ROAD LONDON N7 LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
01 Apr 2016
Director's details changed for Miss Deborah Anne Bird on 1 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
28 May 1999
New director appointed
28 May 1999
Director's particulars changed
28 May 1999
Secretary's particulars changed;director's particulars changed
02 Feb 1999
Registered office changed on 02/02/99 from: 135 westbourne road london N7
11 Mar 1998
Incorporation

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