176 WESTBOURNE PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 02748071
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of 176 WESTBOURNE PARK ROAD LIMITED are www.176westbourneparkroad.co.uk, and www.176-westbourne-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 176 Westbourne Park Road Limited is a Private Limited Company. The company registration number is 02748071. 176 Westbourne Park Road Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of 176 Westbourne Park Road Limited is First Floor 135 Notting Hill Gate London W11 3lb. . KEN SEC LTD is a Secretary of the company. BUSH, Catriona is a Director of the company. CLAY, Xanthe Sophia Louise is a Director of the company. JONES, Sarah is a Director of the company. LAURIE, Patricia Ann is a Director of the company. WONG, Nicola is a Director of the company. Secretary CLIFTON, Joan has been resigned. Secretary DAVIES, Andrew Brindley has been resigned. Secretary FARRELL, Peter has been resigned. Secretary MARTIN, John has been resigned. Secretary SHAH, Vimal has been resigned. Secretary KENSINGTON PARK SECRETARIAL SERVICES has been resigned. Director CHAUHAN, Pramesh has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director CLIFTON, Joan has been resigned. Director DAVIES, Andrew Brindley has been resigned. Director FARRELL, Peter has been resigned. Director HUNT, Matthew Henry has been resigned. Director MARTIN, John has been resigned. Director ROBERTS, Charles, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEN SEC LTD
Appointed Date: 11 April 2016
Director
BUSH, Catriona
Appointed Date: 08 October 2012
54 years old
Director
CLAY, Xanthe Sophia Louise
Appointed Date: 23 April 2012
58 years old
Director
JONES, Sarah
Appointed Date: 24 May 2012
53 years old
Director
LAURIE, Patricia Ann
Appointed Date: 17 March 1993
81 years old
Director
WONG, Nicola
Appointed Date: 08 October 2012
34 years old

Resigned Directors

Secretary
CLIFTON, Joan
Resigned: 15 April 1996
Appointed Date: 06 April 1994
Secretary
DAVIES, Andrew Brindley
Resigned: 06 April 1994
Appointed Date: 17 March 1993
Secretary
FARRELL, Peter
Resigned: 12 December 2007
Appointed Date: 12 April 1996
Secretary
MARTIN, John
Resigned: 06 April 1994
Appointed Date: 21 September 1992
Secretary
SHAH, Vimal
Resigned: 21 September 1992
Appointed Date: 17 September 1992
Secretary
KENSINGTON PARK SECRETARIAL SERVICES
Resigned: 11 April 2016
Appointed Date: 12 December 2007
Director
CHAUHAN, Pramesh
Resigned: 23 April 2012
Appointed Date: 02 March 2006
54 years old
Director
CHOWDHARY, Balvinder Kaur
Resigned: 06 April 1994
Appointed Date: 17 September 1992
72 years old
Director
CLIFTON, Joan
Resigned: 15 April 1996
Appointed Date: 17 March 1993
79 years old
Director
DAVIES, Andrew Brindley
Resigned: 06 April 1994
Appointed Date: 17 March 1993
78 years old
Director
FARRELL, Peter
Resigned: 24 May 2012
Appointed Date: 25 March 1997
79 years old
Director
HUNT, Matthew Henry
Resigned: 23 July 2004
Appointed Date: 06 April 1994
59 years old
Director
MARTIN, John
Resigned: 17 March 1993
Appointed Date: 21 September 1992
70 years old
Director
ROBERTS, Charles, Dr
Resigned: 01 October 2008
Appointed Date: 19 March 2006
48 years old

176 WESTBOURNE PARK ROAD LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Appointment of Ken Sec Ltd as a secretary on 11 April 2016
11 Apr 2016
Termination of appointment of Kensington Park Secretarial Services as a secretary on 11 April 2016
...
... and 75 more events
10 May 1993
Director resigned;new director appointed
10 May 1993
Secretary resigned;director resigned;new director appointed
27 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: 46A syon lane osterley middlesex TW7 5NQ
17 Sep 1992
Incorporation

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