WESTBOURNE GROVE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07679731
Status Active
Incorporation Date 23 June 2011
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 events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WESTBOURNE GROVE DEVELOPMENTS LIMITED are www.westbournegrovedevelopments.co.uk, and www.westbourne-grove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Westbourne Grove Developments Limited is a Private Limited Company. The company registration number is 07679731. Westbourne Grove Developments Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Westbourne Grove Developments 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. Director AUDIT, Kiran Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 18 April 2013
Director
HEDGER, Graham Howard
Appointed Date: 13 October 2011
62 years old
Director
TODD, Warren Bradley
Appointed Date: 13 October 2011
59 years old

Resigned Directors

Secretary
HEDGER, Graham Howard
Resigned: 18 April 2013
Appointed Date: 13 October 2011
Director
AUDIT, Kiran Roy
Resigned: 13 October 2011
Appointed Date: 23 June 2011
51 years old

WESTBOURNE GROVE DEVELOPMENTS LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
15 Jun 2015
Auditor's resignation
...
... and 20 more events
20 Oct 2011
Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 20 October 2011
20 Oct 2011
Termination of appointment of Kiran Audit as a director
17 Oct 2011
Particulars of a mortgage or charge / charge no: 2
17 Oct 2011
Particulars of a mortgage or charge / charge no: 1
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTBOURNE GROVE DEVELOPMENTS LIMITED Charges

18 October 2013
Charge code 0767 9731 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Leasehold property known as 220A westbourne grove, london…
16 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied on 19 October 2013
Persons entitled: Investec Bank PLC (The Bank)
Description: L/H property k/a the first and second maisonette, 220A…
13 October 2011
Legal charge
Delivered: 17 October 2011
Status: Satisfied on 19 October 2013
Persons entitled: Investec Bank PLC
Description: Property k/a notting hill delivery office 222 and 224…
13 October 2011
Debenture
Delivered: 17 October 2011
Status: Satisfied on 19 October 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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