285 WESTBOURNE GROVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07435852
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of 285 WESTBOURNE GROVE LIMITED are www.285westbournegrove.co.uk, and www.285-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.285 Westbourne Grove Limited is a Private Limited Company. The company registration number is 07435852. 285 Westbourne Grove Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of 285 Westbourne Grove Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary HEDGER, Graham Howard has been resigned. Secretary KIRBY, Wendy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 05 June 2013
Director
HEDGER, Graham Howard
Appointed Date: 01 January 2011
62 years old
Director
TODD, Warren Bradley
Appointed Date: 10 November 2010
59 years old

Resigned Directors

Secretary
HEDGER, Graham Howard
Resigned: 05 June 2013
Appointed Date: 01 January 2011
Secretary
KIRBY, Wendy
Resigned: 01 January 2011
Appointed Date: 10 November 2010

Persons With Significant Control

Benchlevel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

285 WESTBOURNE GROVE LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
...
... and 14 more events
19 Oct 2011
Particulars of a mortgage or charge / charge no: 1
28 Sep 2011
Appointment of Mr Graham Howard Hedger as a secretary
28 Sep 2011
Appointment of Mr Graham Howard Hedger as a director
28 Sep 2011
Termination of appointment of Wendy Kirby as a secretary
10 Nov 2010
Incorporation

285 WESTBOURNE GROVE LIMITED Charges

5 December 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: 285 westbourne grove london t/no 402248 by way of fixed…
13 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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