299/301 WESTBOURNE GROVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05894770
Status Active
Incorporation Date 2 August 2006
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-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of 299/301 WESTBOURNE GROVE LIMITED are www.299301westbournegrove.co.uk, and www.299-301-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.299 301 Westbourne Grove Limited is a Private Limited Company. The company registration number is 05894770. 299 301 Westbourne Grove Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of 299 301 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 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

Secretary
HEDGER, Graham Howard
Appointed Date: 02 August 2006
Director
HEDGER, Graham Howard
Appointed Date: 02 August 2006
62 years old
Director
TODD, Warren Bradley
Appointed Date: 02 August 2006
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

299/301 WESTBOURNE GROVE LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 Jun 2015
Auditor's resignation
...
... and 27 more events
06 Oct 2006
New secretary appointed;new director appointed
06 Oct 2006
New director appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
02 Aug 2006
Incorporation

299/301 WESTBOURNE GROVE LIMITED Charges

19 December 2013
Charge code 0589 4770 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 299-301 westbourne grove, london t/nos 408297 and 403559…
11 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Land k/a 299-301 westbourne grove, W11 t/nos. 408297 and…

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