Company number 07046487
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 1 HIGHLEVER ROAD, LONDON, W10 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registration of charge 070464870003, created on 11 July 2016; Registration of charge 070464870002, created on 11 July 2016. The most likely internet sites of 10 WEST BOROUGH LIMITED are www.10westborough.co.uk, and www.10-west-borough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 10 West Borough Limited is a Private Limited Company.
The company registration number is 07046487. 10 West Borough Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of 10 West Borough Limited is 1 Highlever Road London W10 6pp. . MILNE, Kate is a Secretary of the company. EDWARDS, Robin Warwick is a Director of the company. Secretary BEXTON, Ian has been resigned. Director BEXTON, Ian Leslie Campbell has been resigned. Director BEXTON has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BEXTON, Ian
Resigned: 22 June 2010
Appointed Date: 16 October 2009
Director
BEXTON
Resigned: 22 June 2010
Appointed Date: 16 October 2009
Persons With Significant Control
Mr Robin Warwick Edwards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
10 WEST BOROUGH LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Registration of charge 070464870003, created on 11 July 2016
12 Jul 2016
Registration of charge 070464870002, created on 11 July 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Satisfaction of charge 070464870001 in full
...
... and 14 more events
22 Jun 2010
Termination of appointment of Ian Bexton as a secretary
22 Jun 2010
Appointment of Kate Milne as a secretary
22 Jun 2010
Termination of appointment of Ian Bexton as a director
22 Jun 2010
Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom on 22 June 2010
16 Oct 2009
Incorporation
11 July 2016
Charge code 0704 6487 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 10 west borough wimborne dorset t/no.DT367110…
11 July 2016
Charge code 0704 6487 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
4 December 2013
Charge code 0704 6487 0001
Delivered: 10 December 2013
Status: Satisfied
on 29 February 2016
Persons entitled: B3 Living Limited
Description: F/H land being 10 west borough wimborne t/no.DT367110…