292 WESTBOURNE GROVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06048721
Status Active
Incorporation Date 11 January 2007
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 thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of 292 WESTBOURNE GROVE LIMITED are www.292westbournegrove.co.uk, and www.292-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.292 Westbourne Grove Limited is a Private Limited Company. The company registration number is 06048721. 292 Westbourne Grove Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of 292 Westbourne Grove Limited is 30 City Road London 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: 11 January 2007

Director
HEDGER, Graham Howard
Appointed Date: 11 January 2007
62 years old

Director
TODD, Warren Bradley
Appointed Date: 11 January 2007
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

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

292 WESTBOURNE GROVE LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
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 24 more events
27 Jan 2007
Director resigned
27 Jan 2007
Secretary resigned
27 Jan 2007
New director appointed
16 Jan 2007
Registered office changed on 16/01/07 from: 58-60 berners street london W1P 4JS
11 Jan 2007
Incorporation

292 WESTBOURNE GROVE LIMITED Charges

25 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 29 September 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 29 September 2009
Persons entitled: Nationwide Building Society
Description: 292 westbourne grove, london t/no 396775. together with all…