1 WESTBOURNE ROAD N7 LIMITED

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Company number 02867191
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 1 WESTBOURNE ROAD, LONDON, N7 8AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Tara Ward as a director on 31 October 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of 1 WESTBOURNE ROAD N7 LIMITED are www.1westbourneroadn7.co.uk, and www.1-westbourne-road-n7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Westbourne Road N7 Limited is a Private Limited Company. The company registration number is 02867191. 1 Westbourne Road N7 Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of 1 Westbourne Road N7 Limited is 1 Westbourne Road London N7 8ar. . WARD, Tara is a Secretary of the company. SMITH, Juliet Katharine is a Director of the company. WARD, Helen is a Director of the company. WARD, Tara is a Director of the company. Secretary COLBOURNE, Katherine Marie has been resigned. Secretary FARRELL, Sheila has been resigned. Secretary KERSHAW, Elizabeth Ann has been resigned. Secretary KIRK, Ian David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABBOTT, Ciara, Dr has been resigned. Director CARE, Simon has been resigned. Director COLBOURNE, Katherine Marie has been resigned. Director COLBOURNE, Thomas Rupert has been resigned. Director CROSLAND, Kenneth Edward has been resigned. Director FARRELL, Sheila has been resigned. Director KERSHAW, Elizabeth Ann has been resigned. Director KERSHAW, Stephen James has been resigned. Director KIRK, Ian David has been resigned. Director STRINGER, Simon Michael Donald Charles has been resigned. Director WILLETT, Justine Claire has been resigned. Director YOUNG, Paul Henry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARD, Tara
Appointed Date: 31 October 2016

Director
SMITH, Juliet Katharine
Appointed Date: 29 September 2014
32 years old

Director
WARD, Helen
Appointed Date: 01 December 2006
54 years old

Director
WARD, Tara
Appointed Date: 31 October 2016
50 years old

Resigned Directors

Secretary
COLBOURNE, Katherine Marie
Resigned: 15 August 2012
Appointed Date: 01 December 2006

Secretary
FARRELL, Sheila
Resigned: 26 September 2006
Appointed Date: 24 June 2002

Secretary
KERSHAW, Elizabeth Ann
Resigned: 31 October 2016
Appointed Date: 15 August 2012

Secretary
KIRK, Ian David
Resigned: 24 June 2002
Appointed Date: 29 October 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

Director
ABBOTT, Ciara, Dr
Resigned: 31 October 2016
Appointed Date: 17 August 2012
40 years old

Director
CARE, Simon
Resigned: 31 October 2016
Appointed Date: 17 August 2012
40 years old

Director
COLBOURNE, Katherine Marie
Resigned: 15 August 2012
Appointed Date: 01 December 2006
49 years old

Director
COLBOURNE, Thomas Rupert
Resigned: 15 August 2012
Appointed Date: 01 December 2006
51 years old

Director
CROSLAND, Kenneth Edward
Resigned: 10 October 1996
Appointed Date: 29 October 1993
69 years old

Director
FARRELL, Sheila
Resigned: 26 September 2006
Appointed Date: 20 February 1996
58 years old

Director
KERSHAW, Elizabeth Ann
Resigned: 31 October 2016
Appointed Date: 05 September 2012
78 years old

Director
KERSHAW, Stephen James
Resigned: 05 September 2012
Appointed Date: 30 November 1993
78 years old

Director
KIRK, Ian David
Resigned: 24 June 2002
Appointed Date: 29 October 1993
65 years old

Director
STRINGER, Simon Michael Donald Charles
Resigned: 04 September 2014
Appointed Date: 01 December 2006
42 years old

Director
WILLETT, Justine Claire
Resigned: 31 March 2006
Appointed Date: 16 November 1998
58 years old

Director
YOUNG, Paul Henry
Resigned: 21 April 1997
Appointed Date: 29 October 1993
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

Persons With Significant Control

Ms Tara Ward
Notified on: 31 October 2016
50 years old
Nature of control: Has significant influence or control

1 WESTBOURNE ROAD N7 LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Appointment of Ms Tara Ward as a director on 31 October 2016
11 Jan 2017
Confirmation statement made on 4 November 2016 with updates
11 Jan 2017
Termination of appointment of Elizabeth Ann Kershaw as a director on 31 October 2016
11 Jan 2017
Appointment of Ms Tara Ward as a secretary on 31 October 2016
...
... and 77 more events
10 Nov 1993
New director appointed

10 Nov 1993
New director appointed

10 Nov 1993
Secretary resigned;director resigned;new director appointed

10 Nov 1993
Registered office changed on 10/11/93 from: 31 corsham street london N1 6DR

29 Oct 1993
Incorporation