WESTBOURNE LETTING SERVICES LIMITED
STANMORE

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Company number 02660186
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WESTBOURNE LETTING SERVICES LIMITED are www.westbournelettingservices.co.uk, and www.westbourne-letting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Westbourne Letting Services Limited is a Private Limited Company. The company registration number is 02660186. Westbourne Letting Services Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Westbourne Letting Services Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . HIRSHMAN, Geoffrey Robin is a Secretary of the company. HIRSHMAN, Geoffrey Robin is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary WILSON, Philip has been resigned. Director BALLHEIMER, Judith has been resigned. Director HIRSHMAN, Abigail Tanya has been resigned. Director KRUSHNER, Adrienne Georgia has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director SIMMONDS, Lee Stuart has been resigned. Director WILSON, Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIRSHMAN, Geoffrey Robin
Appointed Date: 07 June 2000
Director
HIRSHMAN, Geoffrey Robin
Appointed Date: 18 November 1991
85 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 02 December 1991
Appointed Date: 05 November 1991
Secretary
WILSON, Philip
Resigned: 07 June 2000
Appointed Date: 18 November 1991
Director
BALLHEIMER, Judith
Resigned: 29 September 2014
Appointed Date: 25 October 2010
64 years old
Director
HIRSHMAN, Abigail Tanya
Resigned: 30 September 1999
Appointed Date: 03 November 1997
56 years old
Director
KRUSHNER, Adrienne Georgia
Resigned: 31 December 2013
Appointed Date: 07 June 2000
76 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 02 December 1991
Appointed Date: 05 November 1991
Director
SIMMONDS, Lee Stuart
Resigned: 29 September 2014
Appointed Date: 24 January 2006
74 years old
Director
WILSON, Philip
Resigned: 07 June 2000
Appointed Date: 18 November 1991
83 years old

Persons With Significant Control

Mrs Adrienne Linda Hirshman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stonebourne Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOURNE LETTING SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 72 more events
05 Dec 1991
Director resigned;new director appointed
05 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1991
Registered office changed on 05/12/91 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
05 Nov 1991
Incorporation
05 Nov 1991
Incorporation

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