60 WESTBOURNE ROAD LIMITED

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Company number 04353748
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 60 WESTBOURNE ROAD, LONDON, N7 8AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of 60 WESTBOURNE ROAD LIMITED are www.60westbourneroad.co.uk, and www.60-westbourne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.60 Westbourne Road Limited is a Private Limited Company. The company registration number is 04353748. 60 Westbourne Road Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of 60 Westbourne Road Limited is 60 Westbourne Road London N7 8ab. . MICHAELS, Wroncliffe Frederick is a Secretary of the company. WYNN JONES, Penelope Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MICHAELS, Wroncliffe Frederick
Appointed Date: 25 January 2002

Director
WYNN JONES, Penelope Jane
Appointed Date: 25 January 2002
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Ms Penelope Jane Wynn Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

60 WESTBOURNE ROAD LIMITED Events

29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4

...
... and 27 more events
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation