Company number 03590512
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address FLAT C, 21 WESTBOURNE ROAD, LONDON, N7 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Amended accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 21 WESTBOURNE ROAD N7 LIMITED are www.21westbourneroadn7.co.uk, and www.21-westbourne-road-n7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Westbourne Road N7 Limited is a Private Limited Company.
The company registration number is 03590512. 21 Westbourne Road N7 Limited has been working since 30 June 1998.
The present status of the company is Active. The registered address of 21 Westbourne Road N7 Limited is Flat C 21 Westbourne Road London N7 8an. The cash in hand is £0k. It is £0k against last year. . JAMESON, Stephen Charles is a Director of the company. MARSHALL, Barbara Regina Elizabeth is a Director of the company. RIGBY, Kate Louise is a Director of the company. Secretary CURRY, Gamlin Blue has been resigned. Secretary DAVIES, Janet has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEARD, Matthew James has been resigned. Director BOUJARDA, Rachida has been resigned. Director CURRY, Gamlin Blue has been resigned. Director DAVIES, Janet has been resigned. Director JENNINGS, Joanna has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director QUERFURTH, Keren has been resigned. The company operates in "Management of real estate on a fee or contract basis".
21 westbourne road n7 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Janet
Resigned: 05 September 2006
Appointed Date: 30 June 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
BOUJARDA, Rachida
Resigned: 01 July 2015
Appointed Date: 08 December 2012
46 years old
Director
DAVIES, Janet
Resigned: 05 September 2006
Appointed Date: 30 June 1998
75 years old
Director
JENNINGS, Joanna
Resigned: 08 December 2012
Appointed Date: 15 December 2006
46 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
34 years old
Director
QUERFURTH, Keren
Resigned: 16 December 2006
Appointed Date: 05 September 2006
52 years old
Persons With Significant Control
Mr Stephen Charles Jameson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Louise Rigby
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachida Boujarda
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Rigby
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
21 WESTBOURNE ROAD N7 LIMITED Events
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 May 2016
Amended accounts for a dormant company made up to 31 July 2015
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Appointment of Mrs Kate Louise Rigby as a director on 9 August 2015
...
... and 64 more events
25 Jul 1998
Registered office changed on 25/07/98 from: 83 leonard street, london, EC2A 4QS
25 Jul 1998
Director resigned
25 Jul 1998
Secretary resigned
24 Jul 1998
Accounting reference date extended from 30/06/99 to 31/07/99
30 Jun 1998
Incorporation