48 WESTBOURNE ROAD MANAGEMENT LIMITED
LONDON

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Company number 02871411
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address FLAT 1, 48 WESTBOURNE ROAD, LONDON, N7 8AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Ms Hortense Marie Lucie Degroote as a director on 1 April 2016. The most likely internet sites of 48 WESTBOURNE ROAD MANAGEMENT LIMITED are www.48westbourneroadmanagement.co.uk, and www.48-westbourne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Westbourne Road Management Limited is a Private Limited Company. The company registration number is 02871411. 48 Westbourne Road Management Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of 48 Westbourne Road Management Limited is Flat 1 48 Westbourne Road London N7 8ab. . POWLEY, Jake is a Secretary of the company. DEGROOTE, Hortense Marie Lucie is a Director of the company. HUET DU ROTOIS, Christopher Alexandre Frederic Marie is a Director of the company. POWLEY, Jacob is a Director of the company. ROBERTSON, Ian Ogilvie is a Director of the company. Secretary GETHIN, Laurie Dilys has been resigned. Secretary PARKER, Laura Jane has been resigned. Secretary SUMPTION, Harriet Lucy has been resigned. Secretary WALKER, Joanna Lettice has been resigned. Director BUTTON, David Tasman Wren has been resigned. Director CONNELLY, Stephen Thomas has been resigned. Director FOUCAULT, Alice Iris Marie has been resigned. Director GARLAND, Natasha Marie has been resigned. Director GETHIN, Laurie Dilys has been resigned. Director GUIONIE, Pauline Marie has been resigned. Director PARKER, Laura Jane has been resigned. Director SUMPTION, Harriet Lucy has been resigned. Director WALKER, Joanna Lettice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POWLEY, Jake
Appointed Date: 20 April 2010
Director
DEGROOTE, Hortense Marie Lucie
Appointed Date: 01 April 2016
39 years old
Director
HUET DU ROTOIS, Christopher Alexandre Frederic Marie
Appointed Date: 01 April 2016
39 years old
Director
POWLEY, Jacob
Appointed Date: 21 February 2005
51 years old
Director
ROBERTSON, Ian Ogilvie
Appointed Date: 20 April 2010
85 years old

Resigned Directors

Secretary
GETHIN, Laurie Dilys
Resigned: 22 October 2004
Appointed Date: 01 June 1998
Secretary
PARKER, Laura Jane
Resigned: 20 April 2010
Appointed Date: 22 August 2004
Secretary
SUMPTION, Harriet Lucy
Resigned: 26 February 1998
Appointed Date: 12 November 1993
Secretary
WALKER, Joanna Lettice
Resigned: 31 May 1998
Appointed Date: 26 February 1998
Director
BUTTON, David Tasman Wren
Resigned: 20 December 2011
Appointed Date: 01 March 2010
51 years old
Director
CONNELLY, Stephen Thomas
Resigned: 11 October 2000
Appointed Date: 12 November 1993
63 years old
Director
FOUCAULT, Alice Iris Marie
Resigned: 01 April 2016
Appointed Date: 20 December 2011
40 years old
Director
GARLAND, Natasha Marie
Resigned: 08 February 2006
Appointed Date: 11 October 2000
52 years old
Director
GETHIN, Laurie Dilys
Resigned: 21 February 2005
Appointed Date: 01 June 1998
47 years old
Director
GUIONIE, Pauline Marie
Resigned: 01 April 2016
Appointed Date: 20 December 2011
40 years old
Director
PARKER, Laura Jane
Resigned: 20 April 2010
Appointed Date: 15 August 2004
48 years old
Director
SUMPTION, Harriet Lucy
Resigned: 31 May 1998
Appointed Date: 12 November 1993
62 years old
Director
WALKER, Joanna Lettice
Resigned: 22 October 2004
Appointed Date: 26 February 1998
60 years old

Persons With Significant Control

Mr Jake Powley
Notified on: 10 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 WESTBOURNE ROAD MANAGEMENT LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
16 May 2016
Appointment of Ms Hortense Marie Lucie Degroote as a director on 1 April 2016
16 May 2016
Appointment of Mr Christopher Alexandre Frederic Marie Huet Du Rotois as a director on 1 April 2016
16 May 2016
Termination of appointment of Pauline Marie Guionie as a director on 1 April 2016
...
... and 75 more events
02 Nov 1994
Return made up to 12/11/94; full list of members
02 Nov 1994
Return made up to 12/11/94; full list of members
17 Apr 1994
Accounting reference date notified as 30/04
17 Apr 1994
Accounting reference date notified as 30/04
12 Nov 1993
Incorporation

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