Company number 05437367
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 175 WESTBOURNE GROVE LIMITED are www.175westbournegrove.co.uk, and www.175-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.175 Westbourne Grove Limited is a Private Limited Company.
The company registration number is 05437367. 175 Westbourne Grove Limited has been working since 27 April 2005.
The present status of the company is Active. The registered address of 175 Westbourne Grove Limited is 30 City Road London United Kingdom Ec1y 2ab. . HEDGER, Graham Howard is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
175 WESTBOURNE GROVE LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
08 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 30 more events
10 May 2005
New secretary appointed;new director appointed
10 May 2005
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
10 May 2005
Director resigned
10 May 2005
Secretary resigned
27 Apr 2005
Incorporation
6 May 2005
Floating charge
Delivered: 14 May 2005
Status: Satisfied
on 2 October 2010
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge, all the undertaking and…
6 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 21 February 2007
Persons entitled: Dunbar Bank PLC
Description: L/H flat k/a flat 1, lower first floor,175 westbourne grove…
6 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 21 February 2007
Persons entitled: Dunbar Bank PLC
Description: L/H flat k/a flat 2, upper first floor,175 westbourne grove…
6 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 21 February 2007
Persons entitled: Dunbar Bank PLC
Description: L/H flat k/a flat 3, lower second floor, 175 westbourne…