126/128 WESTBOURNE GROVE LIMITED
LONDON

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Company number 02261786
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address C/O C HOPKINS, 34 OAKWORTH ROAD, OAKWORTH ROAD, LONDON, W10 6DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 24 . The most likely internet sites of 126/128 WESTBOURNE GROVE LIMITED are www.126128westbournegrove.co.uk, and www.126-128-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. 126 128 Westbourne Grove Limited is a Private Limited Company. The company registration number is 02261786. 126 128 Westbourne Grove Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of 126 128 Westbourne Grove Limited is C O C Hopkins 34 Oakworth Road Oakworth Road London W10 6dq. . HOPKINS, Catherine Anne is a Secretary of the company. BLAIR, Edward George Maccoll is a Director of the company. CHARAKIDA, Aikaterini, Dr is a Director of the company. DUNN, Miranda Patricia Maria is a Director of the company. PEREZ SUAREZ, Begonia is a Director of the company. POWELL, Benjamin James is a Director of the company. SOMAUROO, Jennifer Anne is a Director of the company. Secretary BROOMHEAD, Andrew Thomas has been resigned. Director BIRNEY, John David has been resigned. Director BRYAN, Robert has been resigned. Director DAVIES, Peter James O'Connor has been resigned. Director ELGONAID, Youssef has been resigned. Director GUINESS, Camilla has been resigned. Director HAYNES, Ulrika has been resigned. Director HENDY, Catherine has been resigned. Director HORNBY, Amanda St Clair has been resigned. Director HORNBY, Nicholas Michael has been resigned. Director IRVINE, Susa Annie Aurora has been resigned. Director LEVER, Sally Anne has been resigned. Director MURLEY, Quentin John has been resigned. Director NARTEY, Michael has been resigned. Director PINEAU, Gael has been resigned. Director PRIEST, Melanie Jane has been resigned. Director PRIEST, Michael Grimsdell has been resigned. Director RADIN, Victoria Hollander has been resigned. Director WYNDHAM, Melissa Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOPKINS, Catherine Anne
Appointed Date: 30 June 1995

Director
BLAIR, Edward George Maccoll
Appointed Date: 01 July 2009
50 years old

Director
CHARAKIDA, Aikaterini, Dr
Appointed Date: 30 May 2012
52 years old

Director
DUNN, Miranda Patricia Maria
Appointed Date: 01 May 1998
54 years old

Director
PEREZ SUAREZ, Begonia
Appointed Date: 30 September 2000
57 years old

Director
POWELL, Benjamin James
Appointed Date: 05 June 2007
45 years old

Director
SOMAUROO, Jennifer Anne
Appointed Date: 29 November 2013
38 years old

Resigned Directors

Secretary
BROOMHEAD, Andrew Thomas
Resigned: 31 December 1994

Director
BIRNEY, John David
Resigned: 18 July 1997
81 years old

Director
BRYAN, Robert
Resigned: 31 December 1994
69 years old

Director
DAVIES, Peter James O'Connor
Resigned: 30 November 2009
Appointed Date: 18 May 2007
49 years old

Director
ELGONAID, Youssef
Resigned: 29 November 2013
Appointed Date: 01 December 2009
40 years old

Director
GUINESS, Camilla
Resigned: 18 May 2007
61 years old

Director
HAYNES, Ulrika
Resigned: 30 June 1995
70 years old

Director
HENDY, Catherine
Resigned: 29 November 2013
Appointed Date: 01 December 2009
40 years old

Director
HORNBY, Amanda St Clair
Resigned: 30 June 2009
Appointed Date: 18 July 1997
57 years old

Director
HORNBY, Nicholas Michael
Resigned: 30 June 2009
Appointed Date: 18 July 1997
58 years old

Director
IRVINE, Susa Annie Aurora
Resigned: 11 January 1997
Appointed Date: 05 December 1993
61 years old

Director
LEVER, Sally Anne
Resigned: 02 March 2012
72 years old

Director
MURLEY, Quentin John
Resigned: 31 December 1994
65 years old

Director
NARTEY, Michael
Resigned: 01 May 1998
Appointed Date: 01 January 1995
60 years old

Director
PINEAU, Gael
Resigned: 29 September 2000
65 years old

Director
PRIEST, Melanie Jane
Resigned: 11 April 2001
Appointed Date: 10 May 1996
58 years old

Director
PRIEST, Michael Grimsdell
Resigned: 10 May 1996
Appointed Date: 01 July 1995
30 years old

Director
RADIN, Victoria Hollander
Resigned: 03 July 2003
Appointed Date: 11 January 1997
77 years old

Director
WYNDHAM, Melissa Anne
Resigned: 17 September 2015
Appointed Date: 03 July 2003
76 years old

126/128 WESTBOURNE GROVE LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 29 February 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 24

14 Dec 2015
Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015
14 Dec 2015
Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015
...
... and 110 more events
27 Jul 1988
Secretary resigned;new secretary appointed;new director appointed

27 Jul 1988
Registered office changed on 27/07/88 from: 2 baches street london N16 6XS

27 Jul 1988
Director resigned;new director appointed

21 Jun 1988
Company name changed groundlease property management LIMITED\certificate issued on 22/06/88

25 May 1988
Incorporation