191 WESTBOURNE GROVE LIMITED
LONDON

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Company number 06216082
Status Active
Incorporation Date 17 April 2007
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 thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of 191 WESTBOURNE GROVE LIMITED are www.191westbournegrove.co.uk, and www.191-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.191 Westbourne Grove Limited is a Private Limited Company. The company registration number is 06216082. 191 Westbourne Grove Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of 191 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 SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEDGER, Graham Howard
Appointed Date: 17 April 2007

Director
HEDGER, Graham Howard
Appointed Date: 17 April 2007
62 years old

Director
TODD, Warren Bradley
Appointed Date: 17 April 2007
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

191 WESTBOURNE GROVE LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
26 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
...
... and 26 more events
03 Jun 2007
New secretary appointed;new director appointed
03 Jun 2007
New director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
17 Apr 2007
Incorporation

191 WESTBOURNE GROVE LIMITED Charges

19 December 2013
Charge code 0621 6082 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 191 westbourne grove, london t/no 268047. notification of…
13 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Land k/a 191 westbourne grove london t/N. Together with all…